AMBER FILM PARTNER 1 LIMITED

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AMBER FILM PARTNER 1 LIMITED

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Key Data

Status

Active

Company No.

04212283

Incorporation date

08/05/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Myo Piccadilly, 1 Sherwood Street, London W1F 7BLCopy
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Latest events (Record since 01/11/2022)
dot icon03/03/2026
Director's details changed for Mr Duncan Murray Reid on 2026-03-02
dot icon03/03/2026
Secretary's details changed for Sarah Cruickshank on 2026-03-02
dot icon02/03/2026
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02
dot icon02/03/2026
Change of details for Freeshire Limited as a person with significant control on 2026-03-02
dot icon13/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-30
dot icon14/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-30
dot icon08/03/2024
Termination of appointment of Neil Andrew Forster as a director on 2024-03-06
dot icon15/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon30/10/2023
Accounts for a dormant company made up to 2022-12-30
dot icon19/06/2023
Amended accounts for a dormant company made up to 2021-12-30
dot icon09/06/2023
Accounts for a dormant company made up to 2021-12-30
dot icon20/05/2023
Compulsory strike-off action has been discontinued
dot icon09/05/2023
First Gazette notice for compulsory strike-off
dot icon06/03/2023
Director's details changed for Mr Duncan Murray Reid on 2023-03-01
dot icon06/03/2023
Change of details for Freeshire Limited as a person with significant control on 2023-03-01
dot icon18/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon03/12/2022
Compulsory strike-off action has been discontinued
dot icon02/12/2022
Accounts for a dormant company made up to 2020-12-30
dot icon01/11/2022
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
23/12/2025
dot iconNext due on
23/09/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Duncan Murray
Director
08/05/2001 - Present
574
Forster, Neil Andrew
Director
18/08/2008 - 06/03/2024
554
Cruickshank, Sarah
Secretary
11/10/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBER FILM PARTNER 1 LIMITED

AMBER FILM PARTNER 1 LIMITED is an(a) Active company incorporated on 08/05/2001 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. 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 FILM PARTNER 1 LIMITED?

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AMBER FILM PARTNER 1 LIMITED is currently Active. It was registered on 08/05/2001 .

Where is AMBER FILM PARTNER 1 LIMITED located?

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AMBER FILM PARTNER 1 LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does AMBER FILM PARTNER 1 LIMITED do?

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

What is the latest filing for AMBER FILM PARTNER 1 LIMITED?

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The latest filing was on 03/03/2026: Director's details changed for Mr Duncan Murray Reid on 2026-03-02.