AMBER ENTERTAINMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06791968

Incorporation date

15/01/2009

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2009)

21/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

29/12/2022

Liquidators' statement of receipts and payments to 2022-11-09

View PDF (19 pages)

23/02/2022

Termination of appointment of Lawrence Stewart Elman as a director on 2019-03-07

View PDF (1 pages)

29/11/2021

Liquidators' statement of receipts and payments to 2021-11-09

View PDF (20 pages)

15/12/2020

Liquidators' statement of receipts and payments to 2020-11-09

View PDF (16 pages)

20/11/2019

Liquidators' statement of receipts and payments to 2019-11-09

View PDF (15 pages)

08/12/2018

Liquidators' statement of receipts and payments to 2018-11-09

View PDF (14 pages)

04/12/2017

Liquidators' statement of receipts and payments to 2017-11-09

View PDF (11 pages)

13/03/2017

Insolvency filing

View PDF (1 pages)

11/01/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/12/2016

Liquidators' statement of receipts and payments to 2016-11-09

View PDF (10 pages)

11/12/2015

Liquidators' statement of receipts and payments to 2015-11-09

View PDF (11 pages)

11/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11

View PDF (1 pages)

24/11/2014

Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-11-24

View PDF (2 pages)

19/11/2014

Statement of affairs with form 4.19

View PDF (9 pages)

19/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2014

Resolutions

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/04/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

26/11/2013

Director's details changed for Mr Lawrence Stewart Elman on 2013-10-01

View PDF (2 pages)

26/11/2013

Registered office address changed from 30 St James's Street London SW1A 1HB on 2013-11-26

View PDF (1 pages)

26/11/2013

Secretary's details changed for Mr Lawrence Stewart Elman on 2013-10-01

View PDF (2 pages)

21/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

08/02/2013

Termination of appointment of Mark Ordesky as a director

View PDF (1 pages)

08/02/2013

Termination of appointment of Jane Fleming as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

19/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2012

Secretary's details changed for Mr Lawrence Stewart Elman on 2012-02-28

View PDF (2 pages)

15/05/2012

Director's details changed for Mr Lawrence Stewart Elman on 2012-02-28

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

25/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Mark Lowell Ordesky on 2009-11-01

View PDF (2 pages)

30/03/2010

Director's details changed for Jane Fleming on 2009-11-01

View PDF (2 pages)

03/12/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

09/06/2009

Registered office changed on 09/06/2009 from summit house 170 finchley road london NW3 6BP

View PDF (1 pages)

15/01/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maisel, Ileen Marla	Director	15/01/2009 - Present	14
Elman, Lawrence Stewart	Director	15/01/2009 - 07/03/2019	37
Elman, Lawrence Stewart	Secretary	15/01/2009 - Present	-
Fleming, Jane Harvey	Director	15/01/2009 - 07/02/2013	-
Ordesky, Mark Lowell	Director	15/01/2009 - 07/02/2013	-

Persons with Significant Control

No PSC data available.

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Description

About AMBER ENTERTAINMENT (UK) LIMITED

AMBER ENTERTAINMENT (UK) LIMITED is an(a) Dissolved company incorporated on 15/01/2009 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER ENTERTAINMENT (UK) LIMITED?

AMBER ENTERTAINMENT (UK) LIMITED is currently Dissolved. It was registered on 15/01/2009 and dissolved on 21/02/2024.

Where is AMBER ENTERTAINMENT (UK) LIMITED located?

AMBER ENTERTAINMENT (UK) LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does AMBER ENTERTAINMENT (UK) LIMITED do?

AMBER ENTERTAINMENT (UK) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AMBER ENTERTAINMENT (UK) LIMITED?

The latest filing was on 21/02/2024: Final Gazette dissolved following liquidation.