AMBER FILMS LIMITED
GLOUCESTER YAZOO PRINTS LIMITED

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Company number 06506656
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address UNIT 5, UNIT 5, 285 BARTON STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 4JE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AMBER FILMS LIMITED are www.amberfilms.co.uk, and www.amber-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Amber Films Limited is a Private Limited Company. The company registration number is 06506656. Amber Films Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Amber Films Limited is Unit 5 Unit 5 285 Barton Street Gloucester Gloucestershire Gl1 4je. . PATTEN, Nicholas is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
PATTEN, Nicholas
Appointed Date: 19 February 2008
51 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 18 February 2008
Director
LOGAN, Elizabeth
Resigned: 19 February 2008
Appointed Date: 18 February 2008
59 years old

Persons With Significant Control

Mr Nicholas John Patten
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AMBER FILMS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Jun 2015
Total exemption full accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 21 more events
06 Feb 2009
Ad 19/02/08\gbp si 99@1=99\gbp ic 1/100\
06 Feb 2009
Director appointed mr nic patten
24 Jan 2009
Company name changed yazoo prints LIMITED\certificate issued on 27/01/09
25 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
18 Feb 2008
Incorporation

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