General information

Name:

Amber Pictures Ltd

Office Address:

103 Shirley High Street Shirley Southampton SO16 4EY Hampshire

Number: 04660643

Incorporation date: 2003-02-10

End of financial year: 09 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Pictures has been operating in this business for 21 years. Registered under no. 04660643, this company operates as a Private Limited Company. You may find the main office of this firm during business hours under the following location: 103 Shirley High Street Shirley Southampton, SO16 4EY Hampshire. This company's principal business activity number is 59111, that means Motion picture production activities. Amber Pictures Ltd filed its latest accounts for the period that ended on 2023-02-09. The firm's latest confirmation statement was released on 2023-02-10.

At present, this particular firm is administered by a solitary managing director: James E., who was selected to lead the company in 2003. Since 2003 Laura T., had been fulfilling assigned duties for this firm until the resignation on 2011-02-09. To provide support to the directors, this firm has been utilizing the skillset of James E. as a secretary since the appointment on 2003-02-24.

James E. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James E.

Role: Director

Appointed: 24 February 2003

Latest update: 23 February 2024

James E.

Role: Secretary

Appointed: 24 February 2003

Latest update: 23 February 2024

People with significant control

James E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 09 November 2024
Account last made up date 09 February 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-02-10
End Date For Period Covered By Report 2013-02-09
Date Approval Accounts 1 November 2013
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-02-10
End Date For Period Covered By Report 2014-02-09
Date Approval Accounts 1 November 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-02-10
End Date For Period Covered By Report 2015-02-09
Date Approval Accounts 1 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-02-10
End Date For Period Covered By Report 2016-02-09
Date Approval Accounts 1 November 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-02-10
End Date For Period Covered By Report 2017-02-09
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-10
End Date For Period Covered By Report 2018-02-09
Annual Accounts
Start Date For Period Covered By Report 2018-02-10
End Date For Period Covered By Report 2019-02-09
Annual Accounts
Start Date For Period Covered By Report 2019-02-10
End Date For Period Covered By Report 2020-02-09
Annual Accounts
Start Date For Period Covered By Report 2020-02-10
End Date For Period Covered By Report 2021-02-09
Annual Accounts
Start Date For Period Covered By Report 2021-02-10
End Date For Period Covered By Report 2022-02-09
Annual Accounts
Start Date For Period Covered By Report 2022-02-10
End Date For Period Covered By Report 2023-02-09

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-02-09 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
21
Company Age

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