BURNING AMBER PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04693376

Incorporation date

11/03/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

25/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

14/12/2024

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

20/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

16/12/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

21/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

23/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

10/05/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

23/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

02/01/2020

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

24/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

07/01/2019

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

21/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

08/01/2018

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

28/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

04/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

05/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

12/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

07/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

07/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

08/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

04/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

04/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Mirka Wojnar on 2010-03-11

View PDF (2 pages)

07/04/2010

Director's details changed for Gosia Gayer on 2010-03-11

View PDF (2 pages)

24/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

07/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

30/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

22/04/2008

Director's change of particulars / gosia gayer / 14/12/2007

View PDF (1 pages)

29/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

05/04/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

22/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

25/04/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

09/04/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

15/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

01/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (1 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

Registered office changed on 14/03/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Mirka Wojnar	Director	13/03/2003 - Present	1
PEMEX SERVICES LIMITED	Nominee Director	11/03/2003 - 13/03/2003	1240
PEMEX SERVICES LIMITED	Nominee Secretary	11/03/2003 - 13/03/2003	1240
AMERSHAM SERVICES LIMITED	Nominee Director	11/03/2003 - 13/03/2003	841
Wojnar, Mirka	Secretary	13/03/2003 - 24/03/2003	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

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Description

About BURNING AMBER PRODUCTIONS LIMITED

BURNING AMBER PRODUCTIONS LIMITED is an(a) Active company incorporated on 11/03/2003 with the registered office located at 35 Patterdale, Osnaburgh Street, London NW1 3QJ. There are currently 3 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 BURNING AMBER PRODUCTIONS LIMITED?

BURNING AMBER PRODUCTIONS LIMITED is currently Active. It was registered on 11/03/2003 .

Where is BURNING AMBER PRODUCTIONS LIMITED located?

BURNING AMBER PRODUCTIONS LIMITED is registered at 35 Patterdale, Osnaburgh Street, London NW1 3QJ.

What does BURNING AMBER PRODUCTIONS LIMITED do?

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

What is the latest filing for BURNING AMBER PRODUCTIONS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-11 with no updates.