Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Amis Productions Ltd
- Incorporated
- 21 October 2016 (10 years)
- Previously known as
- Aethon Aerial Solutions Limited (until 21 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Video production activities (59112) Television programme production activities (59113)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit B4 Askew Crescent Wokshops2A Askew CrescentLondonW12 9DP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2022
British
Born October 1968 (58)
Director · Appointed 17 March 2022
British
Born December 1993 (32)
British
Born December 1970 (55)
New Zealander
Born June 1971 (55)
Director · Appointed 21 October 2016
British
Born January 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10499391
Former controllers (2)
1 December 2021
21 October 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amis Productions Ltd This company Owns 75–100% of shares
Fleye Ltd Owns 75–100% of shares
Flying Pictures Film Services Limited Owns 75–100% of shares
Specialist Filming Ltd Owns 75–100% of shares
Virtu Scout Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £603 | £280 | £5,525 | ||
| Debtors | £1 | £1 | £19 | ||
| Cash | £603 | £134 | £5,506 | ||
| Creditors (< 1 year) | £15,372 | £13,795 | £16,277 | ||
| Net Current Assets | £1 | (£14,769) | (£13,515) | (£10,752) | |
| Net Assets | £1 | £1 | (£14,769) | (£13,515) | |
| Shareholder Funds | £1 | £1 | (£14,769) | (£13,515) | (£10,752) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 29 October 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 13 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 20 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 November 2024 | Change of details for a person with significant control |
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