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AMBER ENTERTAINMENT (UK) LIMITED

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

This company is commonly known as Amber Entertainment (uk) Limited. The company was founded 15 years ago and was given the registration number 06791968. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AMBER ENTERTAINMENT (UK) LIMITED
Company Number:06791968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2009
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Buchanan Gardens, London, England, NW10 5AB

Secretary15 January 2009Active
12 Connaught House, Mount Row, London, W1K 3RA

Director15 January 2009Active
91, Buchanan Gardens, London, England, NW10 5AB

Director15 January 2009Active
4006, Sunset Drive, Los Angeles, California, United States,

Director15 January 2009Active
1738, N. Ogden Dr., Los Angeles, United States,

Director15 January 2009Active

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 (7 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
2024-02-21Gazette

Gazette dissolved liquidation.

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2023-11-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-23Officers

Termination director company with name termination date.

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2021-11-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-13Insolvency

Liquidation miscellaneous.

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2017-01-11Insolvency

Liquidation voluntary cease to act as liquidator.

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2016-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-12-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-11-11Address

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

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2014-11-24Address

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

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2014-11-19Insolvency

Liquidation voluntary statement of affairs with form attached.

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2014-11-19Insolvency

Liquidation voluntary appointment of liquidator.

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2014-11-19Resolution

Resolution.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Officers

Change person director company with change date.

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2013-11-26Address

Change registered office address company with date old address.

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2013-11-26Officers

Change person secretary company with change date.

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2013-02-21Accounts

Accounts with accounts type total exemption small.

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