| Company Name | Amaranth Film Partners Limited |
|---|---|
| Director | Paul Terence Hills |
| Company Status | Active |
| Company Number | 02854704 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1993(30 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Paul Terence Hills |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 179 Wardour Street London W1F 8WY |
| Director Name | Tedi Detoledo |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 124sutherland Avenue London W9 |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Richard John Juneman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 38 Bedford Place London WC1B 5JH |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Ms Rosa Romero |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 March 1997(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 02 December 2011) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 8, 7-15 Stamford Hill London N16 5TU |
Contact
| Website | amaranthfilms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82111888 |
| Telephone region | London |
Location
| Registered Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 199 at £1 | Paul Hills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,731 |
| Cash | £1,065 |
| Current Liabilities | £26,033 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
Filing History
| 28 December 2020 | Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 28 December 2020 (1 page) |
|---|---|
| 6 November 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 16 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 12 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 13 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 April 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2015 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 12 February 2013 | Director's details changed for Paul Terence Hills on 1 December 2011 (2 pages) |
| 12 February 2013 | Director's details changed for Paul Terence Hills on 1 December 2011 (2 pages) |
| 12 February 2013 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Director's details changed for Paul Terence Hills on 1 December 2011 (2 pages) |
| 16 November 2012 | Registered office address changed from 8 Great James Street London WC1N 3DA on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from 8 Great James Street London WC1N 3DA on 16 November 2012 (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Termination of appointment of Rosa Romero as a director (1 page) |
| 2 December 2011 | Termination of appointment of Rosa Romero as a director (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 November 2010 | Termination of appointment of Richard Juneman as a secretary (1 page) |
| 18 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Termination of appointment of Richard Juneman as a secretary (1 page) |
| 18 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 12 March 2009 | Return made up to 10/09/08; full list of members (4 pages) |
| 12 March 2009 | Return made up to 10/09/08; full list of members (4 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 12 December 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 10 August 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 10 August 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 7 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Return made up to 10/09/03; full list of members
|
| 27 October 2003 | Nc inc already adjusted 29/09/03 (1 page) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Nc inc already adjusted 29/09/03 (1 page) |
| 27 October 2003 | Return made up to 10/09/03; full list of members
|
| 27 October 2003 | Ad 29/09/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 27 October 2003 | Ad 29/09/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 10 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 1 August 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 1 August 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 15 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 29 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 8 October 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 8 October 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 26 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 10 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 21 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 21 November 1996 | Return made up to 10/09/96; change of members (6 pages) |
| 21 November 1996 | Return made up to 10/09/96; change of members (6 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 38 bedford place bloomsbury square london WC1B 5JH (1 page) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 38 bedford place bloomsbury square london WC1B 5JH (1 page) |
| 17 November 1995 | Return made up to 10/09/95; no change of members
|
| 17 November 1995 | Return made up to 10/09/95; no change of members
|
| 13 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 13 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |