AMBER ENTERTAINMENT LIMITED
Company is dissolved
General Information
NAME
AMBER ENTERTAINMENT LIMITED
COMPANY NUMBER
05459098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/05/2005
(19 years and 6 months old)
WEBSITE
AMBERENTERTAINMENT.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2DB
Telephone: 02072927170
TPS: No
30 Percy Street
London
W1T 2DB
Telephone: 72927170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary WELBECK AND BRADWELL LIMITED (912561721) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 20/05/2005 - 13/12/2005 (6 months) Secretary: 20/05/2005 - 13/12/2005 (6 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
13/12/2005 - 22/01/2010 (4 years and 1 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary WELBECK AND BRADWELL LIMITED (912561721) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 25/11/2015 | WELBECK SECRETARIES LIMITED (914840368) has left the board |
| 25/11/2015 | New Company Secretary WELBECK SECRETARIES LIMITED (912561721) Appointed |
| 07/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 10/09/2013 | Change in Reg. Office |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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