AMARILLO LTD.
LONDON

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Company number 04797221
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 . The most likely internet sites of AMARILLO LTD. are www.amarillo.co.uk, and www.amarillo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Amarillo Ltd is a Private Limited Company. The company registration number is 04797221. Amarillo Ltd has been working since 12 June 2003. The present status of the company is Active. The registered address of Amarillo Ltd is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . SHARD, Thomas Neil is a Secretary of the company. SANDERS, Robert Richard is a Director of the company. SHARD, Thomas Neil is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
SHARD, Thomas Neil
Appointed Date: 12 June 2003
Director
SANDERS, Robert Richard
Appointed Date: 12 June 2003
58 years old
Director
SHARD, Thomas Neil
Appointed Date: 12 June 2003
53 years old

AMARILLO LTD. Events

22 Feb 2017
Amended total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
...
... and 31 more events
23 Jul 2004
Return made up to 12/06/04; full list of members
02 Sep 2003
Registered office changed on 02/09/03 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
27 Aug 2003
Particulars of mortgage/charge
17 Jul 2003
Registered office changed on 17/07/03 from: 12 charrington street london NW1 1RS
12 Jun 2003
Incorporation

AMARILLO LTD. Charges

22 August 2003
Rent deposit deed
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Milverton Group Limited
Description: A deposit of £6000 and all further monies placed in a…

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