AMBER RECORDS LTD
LONDON

Hellopages » Greater London » Southwark » SE15 1RY

Company number 06466144
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 19 ETHNARD ROAD, LONDON, ENGLAND, SE15 1RY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 33 Rattray Road London SW2 1BA to 19 Ethnard Road London SE15 1RY on 24 February 2017; Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 5 April 2016. The most likely internet sites of AMBER RECORDS LTD are www.amberrecords.co.uk, and www.amber-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 4.4 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Records Ltd is a Private Limited Company. The company registration number is 06466144. Amber Records Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Amber Records Ltd is 19 Ethnard Road London England Se15 1ry. . TOTH, Norbert is a Director of the company. Secretary BROWN, Elizabeth has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
TOTH, Norbert
Appointed Date: 07 January 2008
46 years old

Resigned Directors

Secretary
BROWN, Elizabeth
Resigned: 01 January 2013
Appointed Date: 07 January 2008

Persons With Significant Control

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

AMBER RECORDS LTD Events

24 Feb 2017
Registered office address changed from 33 Rattray Road London SW2 1BA to 19 Ethnard Road London SE15 1RY on 24 February 2017
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Jan 2017
Micro company accounts made up to 5 April 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

03 May 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 21 more events
15 Jan 2009
Accounting reference date extended from 31/01/2009 to 05/04/2009
01 Aug 2008
Secretary's change of particulars / elizabeth brown / 25/04/2008
01 Aug 2008
Director's change of particulars / norbert toth / 25/04/2008
09 May 2008
Registered office changed on 09/05/2008 from 58 wynter street battersea london SW11 2TZ
07 Jan 2008
Incorporation