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AMBER LIGHT FILM LIMITED

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

This company is commonly known as Amber Light Film Limited. The company was founded 6 years ago and was given the registration number 11300046. The firm's registered office is in LONDON. You can find them at C/o Wework, 184 Shepherds Bush Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AMBER LIGHT FILM LIMITED
Company Number:11300046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Wework, 184 Shepherds Bush Road, London, United Kingdom, W6 7NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
47, Further Green Road, London, United Kingdom, SE6 1JG

Director09 April 2018Active
4, Wimpole Street, London, United Kingdom, W1G 9SH

Corporate Secretary17 December 2019Active

People with Significant Control

Mr Adam Mungo Park
Notified on:09 April 2018
Status:Active
Date of birth:October 1981
Nationality:Irish
Country of residence:United Kingdom
Address:47, Further Green Road, London, United Kingdom, SE6 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-03Officers

Change corporate secretary company with change date.

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2023-10-03Address

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2023-10-02Officers

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2023-10-02Address

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

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-19Address

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

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2023-08-04Officers

Appoint corporate secretary company with name date.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-03-08Address

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

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-12Address

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

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-12-17Officers

Appoint corporate secretary company with name date.

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2019-12-10Address

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

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2019-12-10Address

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

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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