Amp Productions Limited

Active03313412 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Mixed farming (01500)
Other specialised construction activities n.e.c. (43999)
Support activities to performing arts (90020)
Directors
Alexander John Yates
Owned by
Christopher Alexander Yates
Accounts type
Micro entity
Region
South East
Address
Glassenbury Hill Farm
Glassenbury Road
Cranbrook
TN17 2QF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Yates, Alexander John
Director · Appointed 7 November 2023
British
Born September 2001 (25)
Director · Appointed 30 March 2023
British
Born June 1962 (64)
Officer history (13 former)
7 November 2023
Appointed Yates, Alexander John as Director
30 March 2023
Appointed Yates, Christopher Alexander as Director
30 March 2023
Resigned Yates, Christina Suzanne as Director
30 September 2008
Resigned Snelgrove, Andrew as Secretary
20 April 2006
Appointed Snelgrove, Andrew as Secretary
20 April 2006
Resigned Fawcett, Graham as Secretary
20 April 2006
Resigned Fawcett, Graham as Director
14 April 2005
Resigned Whitehill, Shannon Patrick as Director
5 December 2004
Appointed Yates, Christina Suzanne as Director
25 March 2004
Appointed Fawcett, Graham as Secretary
25 March 2004
Resigned Whitehill, Shannon Patrick as Secretary
19 August 2003
Appointed Whitehill, Shannon Patrick as Secretary
18 August 2003
Resigned Yates, Christopher Alexander as Secretary
18 August 2003
Appointed Whitehill, Shannon Patrick as Director
18 August 2003
Resigned Yates, Christopher Alexander as Director
27 March 2001
Appointed Yates, Christopher Alexander as Secretary
27 March 2001
Resigned Steven, Timothy Frank as Secretary
26 March 2001
Appointed Fawcett, Graham as Director
25 January 2001
Appointed Steven, Timothy Frank as Secretary
16 June 2000
Resigned Chritchley, Kamala Norah as Secretary
16 June 2000
Resigned Chritchley, Basil Martyn Torrington as Director
5 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 February 1997
Appointed Chritchley, Kamala Norah as Secretary
5 February 1997
Appointed Chritchley, Basil Martyn Torrington as Director
5 February 1997
Appointed Yates, Christopher Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (1)
30 January 2024
Ceased Christina Suzanne Yates — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£150,140
Employees
2
Debt Ratio
58%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2021 2022 2023 2024 2025 (£539,205) (£492,442) (£569,976) (£261,841) (£156,185) £150,140
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,054£30,146£29,843£9,677£9,711£6,760£3,445
Current Assets£316,929£116,929£64,100£79,365£146,101£137,484£61,921
Creditors (< 1 year)£0£283,140£333,594£326,326£327,469£304,314£299,214
Creditors (> 1 year)£208,863£20,140£22,210£332,712£320,805£332,588£305,357
Net Current Assets£316,929(£166,211)(£269,494)(£246,961)(£181,368)(£166,830)(£237,293)
Net Assets£150,140(£156,185)(£261,841)(£569,976)(£492,442)(£539,205)
Shareholder Funds£150,140(£156,185)(£261,841)(£569,976)(£492,442)(£539,205)

Turnover£101,156£101,811£137,463
Staff Costs£6,410£15,109£70,113
Tax£0
Profit for Period(£9,580)(£17,058)(£19,803)

Filings

Filing history not loaded yet. See it on Companies House

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