AMARANTH FILM PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7AS

Company number 02854704
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address FMTV.LONDON, 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AMARANTH FILM PARTNERS LIMITED are www.amaranthfilmpartners.co.uk, and www.amaranth-film-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaranth Film Partners Limited is a Private Limited Company. The company registration number is 02854704. Amaranth Film Partners Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Amaranth Film Partners Limited is Fmtv London 23 Cameo House 11 Bear Street London Wc2h 7as. . HILLS, Paul Terence is a Director of the company. Secretary JUNEMAN, Richard John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DETOLEDO, Tedi has been resigned. Director ROMERO, Rosa has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HILLS, Paul Terence
Appointed Date: 06 January 1994
57 years old

Resigned Directors

Secretary
JUNEMAN, Richard John
Resigned: 31 October 2009
Appointed Date: 17 September 1993
Nominee Secretary
THOMAS, Howard
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
DETOLEDO, Tedi
Resigned: 13 November 1995
Appointed Date: 17 September 1993
69 years old
Director
ROMERO, Rosa
Resigned: 02 December 2011
Appointed Date: 06 March 1997
72 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 September 1993
Appointed Date: 17 September 1993
63 years old

Persons With Significant Control

Mr Paul Terence Hills
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AMARANTH FILM PARTNERS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 10 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 199
...
... and 60 more events
15 Jan 1994
New director appointed
16 Nov 1993
New secretary appointed;director resigned
16 Nov 1993
Secretary resigned;new director appointed
12 Oct 1993
Registered office changed on 12/10/93 from: 16 st john street london EC1M 4AY
17 Sep 1993
Incorporation

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