Burning Amber Productions Limited

General information

Name:

Burning Amber Productions Ltd

Office Address:

35 Patterdale Osnaburgh Street NW1 3QJ London

Number: 04693376

Incorporation date: 2003-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burning Amber Productions Limited with the registration number 04693376 has been a part of the business world for twenty one years. This Private Limited Company can be reached at 35 Patterdale, Osnaburgh Street, London and company's post code is NW1 3QJ. The company's principal business activity number is 59111 which means Motion picture production activities. Burning Amber Productions Ltd filed its account information for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-03-11.

Given this firm's growth, it was unavoidable to choose extra executives: Gosia G. and Mirka W. who have been assisting each other since 2003-07-12 to fulfil their statutory duties for the firm. Additionally, the managing director's duties are assisted with by a secretary - Mirka W., who was chosen by the following firm 21 years ago.

Mirka W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gosia G.

Role: Director

Appointed: 12 July 2003

Latest update: 26 November 2023

Mirka W.

Role: Secretary

Appointed: 18 March 2003

Latest update: 26 November 2023

Mirka W.

Role: Director

Appointed: 13 March 2003

Latest update: 26 November 2023

People with significant control

Mirka W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Micro company accounts made up to 31st March 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
21
Company Age

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