Amber Lighting Limited

Company Name	Amber Lighting Limited
Company Status	Dissolved
Company Number	05290558
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	30 April 2019 (5 years ago)
Previous Name	Planit Productions Limited

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr William Edward Selborne Bailey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 4 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Gorst Road London SW11 6JB

Director Name	Mrs Diana Patricia Bailey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(8 months after company formation)
Appointment Duration	13 years, 9 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Gorst Road London SW11 6JB

Secretary Name	Mr William Edward Selborne Bailey
Nationality	British
Status	Closed
Appointed	30 October 2008(3 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Gorst Road London SW11 6JB

Director Name	Rosalind Gunston
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowers Mill House Bowers Lane Guildford Surrey GU4 7ND

Secretary Name	Rosalind Gunston
Nationality	British
Status	Resigned
Appointed	07 December 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowers Mill House Bowers Lane Guildford Surrey GU4 7ND

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Contact

Website	amberlighting.uk.com

Location

Registered Address	59 Gorst Road London SW11 6JB
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

100 at £1	Planit Events LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,682
Cash	£302
Current Liabilities	£22,395

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
8 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 September 2014	Registered office address changed from 15 Nottingham Road London SW17 7EA to 59 Gorst Road London SW11 6JB on 25 September 2014 (1 page)
9 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 March 2011	Company name changed planit productions LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-08 (2 pages)
15 March 2011	Change of name notice (2 pages)
5 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 December 2009	Director's details changed for William Edward Selborne Bailey on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mrs Diana Patricia Bailey on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Diana Patricia Bailey on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for William Edward Selborne Bailey on 8 December 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 December 2008	Return made up to 18/11/08; full list of members (4 pages)
4 December 2008	Secretary appointed william bailey (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 October 2008	Appointment terminated secretary rosalind gunston (1 page)
29 October 2008	Appointment terminated director ros gunston (1 page)
18 December 2007	Return made up to 18/11/07; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 March 2007	Return made up to 18/11/06; full list of members (7 pages)
22 September 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
4 January 2006	Return made up to 18/11/05; full list of members (7 pages)
13 September 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
1 August 2005	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
22 December 2004	Ad 17/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
16 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Registered office changed on 15/12/04 from: third floor 55 gower street london WC1E 6HQ (1 page)
18 November 2004	Incorporation (14 pages)

Amber Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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