BURNING AMBER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3QJ

Company number 04693376
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 35 PATTERDALE, OSNABURGH STREET, LONDON, NW1 3QJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of BURNING AMBER PRODUCTIONS LIMITED are www.burningamberproductions.co.uk, and www.burning-amber-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Burning Amber Productions Limited is a Private Limited Company. The company registration number is 04693376. Burning Amber Productions Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Burning Amber Productions Limited is 35 Patterdale Osnaburgh Street London Nw1 3qj. . WOJNAR, Mirka is a Secretary of the company. GAYER, Gosia is a Director of the company. WOJNAR, Mirka is a Director of the company. Secretary WOJNAR, Mirka has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director MACIEJCZYK, Eva has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WOJNAR, Mirka
Appointed Date: 18 March 2003
Director
GAYER, Gosia
Appointed Date: 12 July 2003
65 years old
Director
WOJNAR, Mirka
Appointed Date: 13 March 2003
66 years old

Resigned Directors

Secretary
WOJNAR, Mirka
Resigned: 24 March 2003
Appointed Date: 13 March 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 11 March 2003
Director
MACIEJCZYK, Eva
Resigned: 12 July 2003
Appointed Date: 13 March 2003
65 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 11 March 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mrs Mirka Wojnar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BURNING AMBER PRODUCTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Jul 2016
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 33 more events
14 Mar 2003
Director resigned
14 Mar 2003
Registered office changed on 14/03/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
11 Mar 2003
Incorporation

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