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Ember Regis Group Limited (Companies House Registration Number 07315523) is a private limited company created on 2010-07-15. The business has its registered office at Suite 403 Rhubarb, 25 Heath Mill Lane Digbeth, Birmingham B9 4AE. Having undergone a change in 2016-12-01, the previous name this enterprise used was Ember Television Limited. Ember Regis Group Limited operates Standard Industrial Classification code: 59112 which means "video production activities".

Company details

Name Ember Regis Group Limited
Number 07315523
Date of Incorporation: 2010/07/15
End of financial year: 31 December
Address: Suite 403 Rhubarb, 25 Heath Mill Lane Digbeth, Birmingham, B9 4AE
SIC code: 59112 - Video production activities

Moving on to the 1 managing director that can be found in the enterprise, we can name: Robin P. (in the company from 15 July 2010). The official register indexes 2 persons of significant control, namely: Robin P. has 1/2 or less of shares, 1/2 or less of voting rights, Ember Regis Limited can be reached at 7, Newton Cottages, Main Road, Newton Regis, B79 0NE Tamworth, Staffordshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 24,349 19,927 29,194 59,379 26,404 21,343 11,977 47,994 117,387 113,010 101,266 70,456
Fixed Assets - - - - 11,029 8,265 18,973 10,154 3,584 2,147 2,855 5,375
Total Assets Less Current Liabilities -7,489 -29,704 -2,044 47,219 25,858 6,131 4,526 19,367 70,630 88,852 70,684 -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -7,489 -29,704 -2,044 47,219 25,858 - - - - - - -
Tangible Fixed Assets - - 1,498 16,567 11,029 - - - - - - -

People with significant control

Robin P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ember Regis Limited
6 April 2016 - 16 July 2016
Address Bramblethorn 7, Newton Cottages, Main Road, Newton Regis, Tamworth, Staffordshire, B79 0NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5908528
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, September 2023 | accounts 		Free Download (4 pages)

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