This company is commonly known as Amber Box Films Ltd. The company was founded 6 years ago and was given the registration number 11221313. The firm's registered office is in LONDON. You can find them at 22 Highcroft, North Hill, London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | AMBER BOX FILMS LTD |
|---|---|---|
| Company Number | : | 11221313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2018 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Highcroft, North Hill, London, England, N6 4RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Alderney Road, Alderney Road, London, United Kingdom, E1 4EG | Director | 23 February 2018 | Active |
| 61, Ronalds Road, London, United Kingdom, N5 1XF | Director | 23 February 2018 | Active |
| Mr Daniele Bernabei | ||
| Notified on | : | 23 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 61, Ronalds Road, London, United Kingdom, N5 1XF |
| Nature of control | : |
|
| Mr Andrew Anderson | ||
| Notified on | : | 23 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53 Alderney Road, Alderney Road, London, United Kingdom, E1 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-12 | Officers | Termination director company with name termination date. | Download |
| 2018-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-23 | Incorporation | Incorporation company. | Download |
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