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AMBER ENTERTAINMENT (UK) LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 06791968
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- MAISEL, Ileen Marla
- Company secretaries
- ELMAN, Lawrence Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-15
- Dissolved on
- 2024-02-21
- SIC/NACE
- 59111
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2017-01-29
- Last Date:
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AMBER ENTERTAINMENT (UK) LIMITED Company Description
- AMBER ENTERTAINMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06791968. Its current trading status is "closed". It was registered 2009-01-15. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at Lynton House .
Get AMBER ENTERTAINMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Entertainment (Uk) Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-creditors-return-of-final-meeting (2023-11-21) - LIQ14
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-29) - LIQ03
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-29) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-15) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-20) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-08) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-04) - LIQ03
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liquidation-miscellaneous (2017-03-13) - LIQ MISC
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liquidation-voluntary-cease-to-act-as-liquidator (2017-01-11) - 4.40
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-12-05) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-12-11) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2014-11-19) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2014-11-19) - 600
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resolution (2014-11-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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termination-director-company-with-name (2013-02-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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gazette-filings-brought-up-to-date (2013-01-19) - DISS40
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gazette-notice-compulsary (2013-01-15) - GAZ1
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-06-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-12-03) - AA01
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incorporation-company (2009-01-15) - NEWINC
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legacy (2009-06-09) - 287