AMIS PRODUCTIONS LTD
Company details
- Registered name
- AMIS PRODUCTIONS LTD
- Company number
- 10440272
- Registered office
- UNIT B4 ASKEW CRESCENT WOKSHOPS, 2A ASKEW CRESCENT, LONDON, W12 9DP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2016
- Status
- Active
- Age
- 9 years
- Previous names
- AETHON AERIAL SOLUTIONS LIMITED (to 21 Jan 2022)
- Nature of business (SIC)
- 59112 — Video production activities · 59113 — Television programme production activities · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/01/2022 | Registered name changed | AETHON AERIAL SOLUTIONS LIMITED | AMIS PRODUCTIONS LTD |
| 01/12/2021 | Person with significant control ceased | Mr Phillip John Beckett | — |
| 01/12/2021 | Person with significant control added | — | Paramex Ventures Limited. |
| 21/10/2016 | Person with significant control ceased | Mr Phillip John Beckett | — |
| 21/10/2016 | Person with significant control added | — | Mr Phillip John Beckett |
| 21/10/2016 | Person with significant control added | — | Mr Phillip John Beckett |
Documents for AMIS PRODUCTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMIS PRODUCTIONS LTD (10440272)
AMIS PRODUCTIONS LTD is a private limited company incorporated on 21 October 2016 and registered in the United Kingdom under company number 10440272. Its registered office is at UNIT B4 ASKEW CRESCENT WOKSHOPS, 2A ASKEW CRESCENT, LONDON, W12 9DP, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Phillip John Beckett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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