Amber Entertainment (Uk) Limited
Company Profile
dissolved
Amber Entertainment (uk) Limited
06791968•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
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Incorporated
15/01/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
59111
Risk
—
Company Overview
Registration, classification & business activity
Amber Entertainment (uk) Limited (06791968) is a private limited with share capital incorporated on 15/01/2009 (17 years old) and registered in london, WC1H9LT. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Incorporated 15/01/2009
WC1H9LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
2
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-02-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2017
Liquidation Miscellaneous
Category:Insolvency
Date:13-03-2017
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:11-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2009
Legacy
Category:Address
Date:09-06-2009
Incorporation Company
Category:Incorporation
Date:15-01-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
Related Companies
2
Contact
Lynton House, 7-12 Tavistock Square, London, WC1H9LT