AMBER DOC FILMS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 3RH

Company number 09350937
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 3 CHARTWELL DRIVE, CHARLBURY, CHIPPING NORTON, ENGLAND, OX7 3RH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on 22 March 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of AMBER DOC FILMS LIMITED are www.amberdocfilms.co.uk, and www.amber-doc-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Amber Doc Films Limited is a Private Limited Company. The company registration number is 09350937. Amber Doc Films Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Amber Doc Films Limited is 3 Chartwell Drive Charlbury Chipping Norton England Ox7 3rh. . DAVIES, Ian Stanley is a Director of the company. OSBORNE, Rebecca is a Director of the company. Director DICK, Eddie has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DAVIES, Ian Stanley
Appointed Date: 11 December 2014
54 years old
Director
OSBORNE, Rebecca
Appointed Date: 11 December 2014
52 years old

Resigned Directors

Director
DICK, Eddie
Resigned: 20 January 2017
Appointed Date: 11 March 2015
75 years old

Persons With Significant Control

Mr Ian Stanley Davies
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER DOC FILMS LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Mar 2017
Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on 22 March 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
24 Jan 2017
Termination of appointment of Eddie Dick as a director on 20 January 2017
26 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
...
... and 5 more events
12 Mar 2015
Director's details changed for Mr Ian Stanley Davies on 12 March 2015
12 Mar 2015
Director's details changed for Mrs Rebecca Osborne on 12 March 2015
12 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 10
12 Mar 2015
Appointment of Mr Eddie Dick as a director on 11 March 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AMBER DOC FILMS LIMITED Charges

18 March 2015
Charge code 0935 0937 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Creative Scotland
Description: The underlying rights, defined as all of the copyright and…

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