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EMBER REGIS GROUP LIMITED

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

This company is commonly known as Ember Regis Group Limited. The company was founded 13 years ago and was given the registration number 07315523. The firm's registered office is in BIRMINGHAM. You can find them at Suite 403 Rhubarb, 25 Heath Mill Lane Digbeth, Birmingham, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:EMBER REGIS GROUP LIMITED
Company Number:07315523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Suite 403 Rhubarb, 25 Heath Mill Lane Digbeth, Birmingham, B9 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramblethorn, 7, Newton Cottages,, Seckington Lane, Newton Regis,, Tamworth, United Kingdom, B79 0AF

Director15 July 2010Active
13, Hunt Drive, Melton Mowbray, United Kingdom, LE13 1PB

Director15 July 2010Active
Suite 403 Rhubarb, 25 Heathmill Lane, Digbeth, Birmingham, B9 4AE

Director27 May 2011Active

People with Significant Control

Ember Regis Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bramblethorn, 7, Newton Cottages, Main Road, Tamworth, England, B79 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin James Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Suite 403, Rhubarb, Birmingham, B9 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-07-25Capital

Capital allotment shares.

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2017-04-05Officers

Change person director company with change date.

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2017-04-03Officers

Change person director company with change date.

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2016-12-01Resolution

Resolution.

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2016-11-28Capital

Capital name of class of shares.

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2016-11-28Capital

Capital name of class of shares.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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