| Company Name | Amber's Animals Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07000983 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 7 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Gareth Haydn John Evans |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Investor |
| Country of Residence | Hong Kong |
| Correspondence Address | 23a Lilian Court 8 Shelley St Central Hong Kong |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | Third Floor The Broadgate Tower 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2011 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 November 2011 (1 page) |
| 16 November 2011 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 26 August 2009 | Incorporation (43 pages) |
| 26 August 2009 | Incorporation (43 pages) |