-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Kz9L3xrkd135SQ7cHAZ/4MihdOK1xmFotAu0bwA7iC+UCoEoyJZclkjKw9Tshpn7 1oFa847251nGUe4wAarDGQ== 0001242513-05-000012.txt : 20050714 0001242513-05-000012.hdr.sgml : 20050714 20050713183941 ACCESSION NUMBER: 0001242513-05-000012 CONFORMED SUBMISSION TYPE: 8-K CONFIRMING COPY: PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050713 ITEM INFORMATION: Changes in Registrant.s Certifying Accountant FILED AS OF DATE: 20050714 DATE AS OF CHANGE: 20050713 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMP PRODUCTIONS LTD CENTRAL INDEX KEY: 0001242513 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 980400189 STATE OF INCORPORATION: NV FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-106291 BUSINESS ADDRESS: STREET 1: 500-666 BURRARD STREET CITY: VANCOUVER BC CANADA STATE: A1 ZIP: V6C 2X8 BUSINESS PHONE: 6046393178 MAIL ADDRESS: STREET 1: 500-666 BURRARD STREET CITY: VANCOUVER BC CANADA STATE: A1 ZIP: V6C 2X8 8-K 1 doc1.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest reported) July 13, 2005 AMP PRODUCTIONS, LTD. (Exact name of registrant as specified in its chapter) Nevada 98-0400189 (State or other jurisdiction (IRS Employer Identification No.) of incorporation) 500-666 Burrard Street, Vancouver, British Columbia V6C 2X8 (Address of principal executive offices) (Zip Code) (604) 639-3178 Registrant's telephone number, including area code ITEM 4.01. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT. On July 8, 2005, AMP Productions, Ltd., a Nevada corporation (the "Registrant"), was advised by a former representative of Moore Stephens Ellis Foster Ltd. ("Moore Stephens"), who is now associated with Ernst & Young, LLP., that the merger of Moore Stephens with and into Ernst & Young LLP on May 5, 2005, effectively constituted their resignation as the Registrant's independent accountant responsible for auditing its financial statements, and that effective as of such date, Moore Stephens would no longer act as the Registrant's independent accountant. Effective on May 5, 2005, Ernst & Young LLP, the successor firm to Moore Stephens, was engaged as the independent registered public accounting firm of the Registrant. Moore Stephens' report on the Registratnt's financial statements for the year ended March 31, 2004, did not contain an adverse opinion or disclaimer of opinion, nor were they qualified or modified as to uncertainty, audit scope, or accounting principles, except that each report was modified to indicate that there was substantial doubt about the Registrant's ability to continue as a going concern. During the period covered by the report of Moore Stephens and up to the date of its resignation, the Registrant had no disagreements with Moore Stephens, whether or not resolved, on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of Moore Stephens, would have caused Moore Stephens to make reference to the subject matter of the disagreement in connection with its reports. DURING THE REGISTRANT'S PREVIOUS TWO FISCAL YEARS AND ANY SUBSEQUENT PERIOD THERETO, IT DID NOT CONSULT WITH ERNST & YOUNG REGARDING ANY OF THE ITEMS DESCRIBED UNDER ITEM 304(A)(1)(IV)(B), ITEM 304(A)(2) OR ITEM 304(B) OF REGULATION S-B. The Registrant has provided each of Moore Stephens and Ernst & Young LLP with a copy of this report. Attached as Exhibit 16.1 is a copy of a letter from Moore Stephens agreeing with the statements made in this report. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. AMP PRODUCTIONS, LTD. Date: July 13, 2005 /s/ Thomas Mills Thomas E. Mills, President & Chief Executive Officer EX-16.1 2 doc2.txt MOORE STEPHENS ELLIS FOSTER LTD. CHARTERED ACCOUNTANTS 1650 West 1st Avenue Vancouver, BC Canada V6J 1G1 Telephone: (604) 737-8117 Facsimile: (604) 714-5916 www.ellisfoster.com - ------------------- Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously the independent registered public accounting firm for AMP Productions, Ltd. (the "Company") and, under the date of June 10, 2004, we reported on the financial statements of AMP Productions, Ltd. as of and for the period ended March 31, 2004. On May 5, 2005, our appointment as the independent registered public accounting firm was terminated. We have reviewed AMP Productions, Ltd.'s statements included under Item 4.01 of its Form 8-K dated July 13, 2005, and we agree with the statements contained therein, except that we are not in a position to agree or disagree with the Company's statements that the change was approved by the Board of Directors. Yours truly, "MOORE STEPHENS ELLIS FOSTER LTD." Chartered Accountants David Kong Direct Line: 604-648-3615 EF A partnership of incorporated professionals An independently owned and operated member of Moore Stephens North America Inc., a member of Moore Stephens International Limited - members in principal cities throughout the world -----END PRIVACY-ENHANCED MESSAGE-----