Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Amazing Productions Limited
- Incorporated
- 21 February 2014 (12 years)
- Industry
- Television programme production activities (59113)
- Directors
- Tania Helen FallonRebecca Jane Mulraine-SimkinMichael John Simkin
- Owned by
- Tania Helen FallonRebecca Jane Mulraine-Simkin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Prospect Chick HillPett LevelHastingsTN35 4EQ
Officers 4 active
Officer details are public data from the Companies House register.
Fallon, Tania Helen
Director · Appointed 30 April 2021
British
Born July 1967 (59)
Mulraine-Simkin, Rebecca Jane
Director · Appointed 19 September 2014
British
Born June 1966 (60)
Simkin, Michael
Secretary · Appointed 21 February 2014
Simkin, Michael John
Director · Appointed 21 February 2014
British
Born June 1964 (62)
Officer history (2 former)
28 July 2022
30 April 2021
Appointed Fallon, Tania Helen as Director
19 October 2020
9 December 2015
19 September 2014
Appointed Mulraine-Simkin, Rebecca Jane as Director
21 February 2014
Appointed Simkin, Michael as Secretary
21 February 2014
Appointed Simkin, Michael John as Director
21 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tania Helen Fallon
Individual · Notified 18 May 2022
Owns 25–50% of shares
British
Born July 1967 (59)
Rebecca Jane Mulraine-Simkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Former controllers (2)
28 July 2022
Ceased BBC Studios Distribution Limited — Has significant influence or control
18 May 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £379,326
- Cash
- £748,024
- Employees
- 3
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,154 | £6,309 | £9,464 | |||
| Current Assets | £759,597 | £1,224,799 | £1,244,333 | £722,323 | £1,150,820 | £851,470 |
| Debtors | £11,573 | £13,176 | £84,383 | £344,250 | £90,440 | £443,220 |
| Cash | £748,024 | £1,211,623 | £1,159,950 | £378,073 | £1,060,380 | £408,250 |
| Creditors (< 1 year) | £382,826 | £332,043 | £483,037 | £334,711 | £906,334 | £620,522 |
| Net Current Assets | £376,771 | £892,756 | £761,296 | £387,612 | £244,486 | £230,948 |
| Net Assets | £379,326 | £897,990 | £770,760 | £391,048 | £262,732 | £264,405 |
| Shareholder Funds | £379,326 | £897,990 | £770,760 | £391,048 | £262,732 | £264,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 24 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 7 March 2025 | Registered office address changed | |||
| 28 November 2024 | Total exemption full accounts | 31 March 2024 |
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