Amber Pictures Limited. net worth, address, company information. Free

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Amber Pictures Limited (number 04660643) is a private limited company started on 2003-02-10. The company was registered at 103 Shirley High Street, Shirley Southampton, Hampshire SO16 4EY. Amber Pictures Limited operates SIC code: 59111 - "motion picture production activities".

Company details

Name	Amber Pictures Limited
Number	04660643
Date of Incorporation:	Mon, 10th Feb 2003
End of financial year:	09 February
Address:	103 Shirley High Street, Shirley Southampton, Hampshire, SO16 4EY
SIC code:	59111 - Motion picture production activities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: James E. (in the company from 24 February 2003). 1 secretary is in the company: James E. (appointed on 24 February 2003). The Companies House reports 1 person of significant control - James E., the single person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-09	2012-02-09	2013-02-09	2014-02-09	2015-02-09	2016-02-09	2017-02-09	2021-02-09	2022-02-09
Current Assets	150	2,617	797	372	146	134	-	-	-
Shareholder Funds	-10,839	-9,328	-8,684	-8,909	-9,187	-9,199	-9,199	-	-
Total Assets Less Current Liabilities	150	1,511	797	372	146	134	-	10,590	11,071
Number Shares Allotted	-	-	2	2	2	2	-	-	-

People with significant control

James E.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-02-09 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-02-09 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-02-09 filed on: 7th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-02-09 filed on: 5th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-02-09 filed on: 5th, November 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-02-09 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-02-09 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-02-09 filed on: 3rd, November 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-02-09 filed on: 4th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-02-10 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-02: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-02-09 filed on: 3rd, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-02-10 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-03: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-09 filed on: 3rd, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-02-10 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-02-09 filed on: 3rd, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-02-10 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-02-09 filed on: 26th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-02-10 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-02-09 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-03-07 filed on: 7th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-02-10 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-02-09 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-03-05 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-05 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-03-05 secretary's details were changed filed on: 8th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-02-10 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-02-09 filed on: 15th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-03-10 filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 28/02/2009 to 09/02/2009 filed on: 24th, February 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-02-28 filed on: 19th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-03-07 filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 21st, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 21st, December 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-02-28 filed on: 4th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-02-28 filed on: 4th, January 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2005-03-01 filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to 2005-03-01 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2005-03-01 filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-02-29 filed on: 13th, December 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-02-29 filed on: 13th, December 2004 \| accounts	Free Download (4 pages)
(287) Registered office changed on 20/08/04 from: 1 redcar street shirley southampton SO15 5LL filed on: 20th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/08/04 from: 1 redcar street shirley southampton SO15 5LL filed on: 20th, August 2004 \| address	Free Download (1 page)
(363s) Annual return made up to 2004-03-08 filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-03-08 filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 08/03/04 annual return
(287) Registered office changed on 25/02/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY filed on: 25th, February 2003 \| address	Free Download (1 page)
(287) Registered office changed on 25/02/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY filed on: 25th, February 2003 \| address	Free Download (1 page)
(288b) On 2003-02-25 Secretary resigned filed on: 25th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003-02-25 New director appointed filed on: 25th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003-02-25 New secretary appointed;new director appointed filed on: 25th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003-02-25 New director appointed filed on: 25th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003-02-25 Secretary resigned filed on: 25th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003-02-25 New secretary appointed;new director appointed filed on: 25th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003-02-25 Director resigned filed on: 25th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003-02-25 Director resigned filed on: 25th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, February 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 10th, February 2003 \| incorporation	Free Download (14 pages)

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