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AMARANTH FILM PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amaranth Film Partners Limited. The company was founded 30 years ago and was given the registration number 02854704. The firm's registered office is in LONDON. You can find them at 23 Cameo House, 11 Bear Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:AMARANTH FILM PARTNERS LIMITED
Company Number:02854704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:23 Cameo House, 11 Bear Street, London, WC2H 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Wardour Street, London, Great Britain, W1F 8WY

Director06 January 1994Active
38 Bedford Place, London, WC1B 5JH

Secretary17 September 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 September 1993Active
Flat 9, 124sutherland Avenue, London, W9

Director17 September 1993Active
8, 7-15 Stamford Hill, London, N16 5TU

Director06 March 1997Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 September 1993Active

People with Significant Control

Mr Paul Terence Hills
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:United Kingdom
Country of residence:England
Address:83, Vallentin Road, London, England, E17 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-28Address

Change registered office address company with date old address new address.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-01Address

Change registered office address company with date old address new address.

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2015-01-17Gazette

Gazette filings brought up to date.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Gazette

Gazette notice compulsory.

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