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Company Information for

AMD STUDIOS LIMITED

110 QUEEN STREET, GLASGOW, UNITED KINGDOM, G1 3BX,
Company Registration Number
SC341526
Private Limited Company
Active

Company Overview

About Amd Studios Ltd
AMD STUDIOS LIMITED was founded on 2008-04-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Amd Studios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMD STUDIOS LIMITED
 
Legal Registered Office
110 QUEEN STREET
GLASGOW
UNITED KINGDOM
G1 3BX
Other companies in G2
 
Filing Information
Company Number SC341526
Company ID Number SC341526
Date formed 2008-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-04-16
Return next due 2019-04-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-22 00:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMD STUDIOS LIMITED

Company Officers of AMD STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2008-04-16
ANTHONY MATTHEW D'ARCY
Director 2008-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ATHOLL INCORPORATIONS LIMITED
Director 2008-04-16 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRODIES SECRETARIAL SERVICES LIMITED ONE ABERDEEN LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Dissolved 2015-02-13
BRODIES SECRETARIAL SERVICES LIMITED PERMEDX LIMITED Company Secretary 2009-08-03 CURRENT 2009-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 191 LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED WALLS & FUTURES (LP) LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CLARA HOLDCO LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Dissolved 2017-06-06
BRODIES SECRETARIAL SERVICES LIMITED WYVIS ONE ESTATE LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Active
BRODIES SECRETARIAL SERVICES LIMITED EILEANACH WOOD LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED LANTERN LUMINATIONS LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SYSTEDI HILLS LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED WURUZA SYSTEM LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LECOMA HANDLING LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED EVOLVE TAYLOR LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED HIGHMARK GRADERS LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-17
BRODIES SECRETARIAL SERVICES LIMITED NEARY YARDS LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIZU SCOPE LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED VALTD SERVICES LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LATIMER ACCLIMATION LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED REMEDY DIVISION LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADENETT DEVICES LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIFTTONNE LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED JSH & ASSOCIATES LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Active
BRODIES SECRETARIAL SERVICES LIMITED CORRIE MAINS MAUCHLINE LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM C/O BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0116/04/16 FULL LIST
2016-01-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW D'ARCY / 22/07/2015
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0116/04/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0116/04/14 FULL LIST
2013-11-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-19AR0116/04/13 FULL LIST
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW D'ARCY / 16/04/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-17AR0116/04/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0116/04/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW D'ARCY / 15/04/2011
2011-04-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 15/04/2011
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0116/04/10 FULL LIST
2010-04-12AA31/03/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED ANTHONY MATTHEW D'ARCY
2008-04-22225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMD STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMD STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMD STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMD STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 9,640
Tangible Fixed Assets 2012-04-01 £ 21,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMD STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMD STUDIOS LIMITED
Trademarks
We have not found any records of AMD STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMD STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AMD STUDIOS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AMD STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMD STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMD STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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