AMBER ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DB

Company number 05459098
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBER ENTERTAINMENT LIMITED are www.amberentertainment.co.uk, and www.amber-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Amber Entertainment Limited is a Private Limited Company. The company registration number is 05459098. Amber Entertainment Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Amber Entertainment Limited is 30 Percy Street London W1t 2db. . WELBECK SECRETARIES LIMITED is a Secretary of the company. INGOLDSBY, Denis Noel is a Director of the company. Secretary QUINN STOKES, Lorraine Anne has been resigned. Secretary SAWYER, Julie Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director QUINN STOKES, Lorraine Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WELBECK SECRETARIES LIMITED
Appointed Date: 22 January 2010
Director
INGOLDSBY, Denis Noel
Appointed Date: 20 May 2005
66 years old

Resigned Directors

Secretary
QUINN STOKES, Lorraine Anne
Resigned: 13 December 2005
Appointed Date: 20 May 2005
Secretary
SAWYER, Julie Ann
Resigned: 22 January 2010
Appointed Date: 13 December 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
QUINN STOKES, Lorraine Anne
Resigned: 13 December 2005
Appointed Date: 20 May 2005
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

AMBER ENTERTAINMENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
10 Aug 2005
New secretary appointed;new director appointed
10 Aug 2005
New director appointed
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
20 May 2005
Incorporation

Similar Companies

AMBER ENTERPRISES LTD AMBER ENTERTAINMENT (UK) LIMITED AMBER ENVIRONMENTAL CONSULTANCY LIMITED AMBER ESTATE ADMINISTRATION LIMITED AMBER ESTATE MANAGEMENT LIMITED AMBER ESTATES LTD AMBER ESTATES LUTON LTD