This company is commonly known as Amber Light Productions Ltd. The company was founded 16 years ago and was given the registration number 06474987. The firm's registered office is in BEACONSFIELD. You can find them at Foxgrove House, School Lane, Seer Green, Beaconsfield, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | AMBER LIGHT PRODUCTIONS LTD |
|---|---|---|
| Company Number | : | 06474987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Foxgrove House, School Lane, Seer Green, Beaconsfield, HP9 2QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Fordhook Avenue, London, England, W5 3LP | Secretary | 24 October 2021 | Active |
| 36, Fordhook Avenue, London, England, W5 3LP | Director | 15 January 2024 | Active |
| Foxgrove House, School Lane, Seer Green, Beaconsfield, HP9 2QJ | Secretary | 16 January 2008 | Active |
| Foxgrove House, School Lane, Seer Green, Beaconsfield, HP9 2QJ | Director | 16 January 2008 | Active |
| The School House, West End, Brightwell, Wallingford, OX10 0RY | Director | 16 January 2008 | Active |
| Ms Jennifer Hutchinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Fordhook Avenue, London, England, W5 3LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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