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AMBERFILM LTD

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

This company is commonly known as Amberfilm Ltd. The company was founded 16 years ago and was given the registration number 06559854. The firm's registered office is in LIVERPOOL. You can find them at 5 Victoria Buildings Victoria Road, Freshfield, Liverpool, Merseyside. This company's SIC code is 59112 - Video production activities.

Company Information

Name:AMBERFILM LTD
Company Number:06559854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:5 Victoria Buildings Victoria Road, Freshfield, Liverpool, Merseyside, L37 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Osborne Road, Formby, Liverpool, L37 6AR

Secretary09 April 2008Active
21 Osborne Road, Formby, Liverpool, L37 6AR

Director09 April 2008Active
2, Lenton Avenue, Formby, Liverpool, L37 1XY

Director09 April 2008Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Director09 April 2008Active

People with Significant Control

Mr Simon Conroy
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:5 Victoria Buildings, Victoria Road, Liverpool, L37 7DB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Address

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

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption full.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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