| Company Name | Amber Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06246921 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
| Previous Name | Amber Prod Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Roman Jurik |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bystre 1323 Frenstat P.R. 744 01 |
| Director Name | Mr Alexandre Bernard Lucien Piot |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Winchester Road Highams Park London E4 9JW |
| Secretary Name | Mr Alexandre Bernard Lucien Piot |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Winchester Road Highams Park London E4 9JW |
Location
| Registered Address | Hms President Victoria Embankment London EC4Y 0HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2011 | Application to strike the company off the register (4 pages) |
| 16 June 2011 | Application to strike the company off the register (4 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 19 May 2011 | Registered office address changed from 221 Winchester Road Highams Park London E4 9JW on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 221 Winchester Road Highams Park London E4 9JW on 19 May 2011 (1 page) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Roman Jurik on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Roman Jurik on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Roman Jurik on 1 January 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 16 October 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 July 2008 | Company name changed amber prod LIMITED\certificate issued on 07/07/08 (2 pages) |
| 5 July 2008 | Company name changed amber prod LIMITED\certificate issued on 07/07/08 (2 pages) |
| 3 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 9 July 2007 | New director appointed (1 page) |
| 9 July 2007 | New director appointed (1 page) |
| 14 May 2007 | Incorporation (16 pages) |
| 14 May 2007 | Incorporation (16 pages) |