AMSTAR ENTERTAINMENT LIMITED
LOUGHTON AMSTAR MEDIA LIMITED

Hellopages » Essex » Epping Forest » IG10 2RW

Company number 06039349
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMSTAR ENTERTAINMENT LIMITED are www.amstarentertainment.co.uk, and www.amstar-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amstar Entertainment Limited is a Private Limited Company. The company registration number is 06039349. Amstar Entertainment Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Amstar Entertainment Limited is Amshold House Goldings Hill Loughton Essex Ig10 2rw. . RAY, Michael Edward is a Secretary of the company. ADAMS, Roger George is a Director of the company. LITTNER, Claude Manuel is a Director of the company. RAY, Michael Edward is a Director of the company. SUGAR, Alan Michael, Lord is a Director of the company. SUGAR, Daniel Paul is a Director of the company. SUGAR, Simon is a Director of the company. Secretary DU MAYNE, Alexander has been resigned. Secretary SANDY, Colin Torquil has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director COHEN, Andrew Norman has been resigned. Director SANDY, Colin Torquil has been resigned. Director SUGAR, Alan Michael, Lord has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 07 February 2012
Director
ADAMS, Roger George
Appointed Date: 07 February 2012
75 years old
Director
LITTNER, Claude Manuel
Appointed Date: 01 July 2009
76 years old
Director
RAY, Michael Edward
Appointed Date: 01 July 2009
62 years old
Director
SUGAR, Alan Michael, Lord
Appointed Date: 13 July 2012
78 years old
Director
SUGAR, Daniel Paul
Appointed Date: 02 January 2007
54 years old
Director
SUGAR, Simon
Appointed Date: 02 January 2007
56 years old

Resigned Directors

Secretary
DU MAYNE, Alexander
Resigned: 02 January 2007
Appointed Date: 02 January 2007
Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 02 January 2007
Director
AUCOTT, Matthew Russell
Resigned: 02 January 2007
Appointed Date: 02 January 2007
59 years old
Director
COHEN, Andrew Norman
Resigned: 23 July 2013
Appointed Date: 02 January 2007
64 years old
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 02 January 2007
70 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2009
Appointed Date: 02 January 2007
78 years old

Persons With Significant Control

Amsvest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMSTAR ENTERTAINMENT LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
18 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007
Resolutions
  • RES13 ‐ Auditors remuneration 02/01/07
02 Jan 2007
Incorporation

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