AMBER FILM PARTNER 1 LIMITED filing history - Find and update company information

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AMBER FILM PARTNER 1 LIMITED

Company number 04212283

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	AAMD	Amended accounts for a dormant company made up to 30 December 2021	View PDF Amended accounts for a dormant company made up to 30 December 2021 - link opens in a new window - 10 pages (10 pages)
09 Jun 2023	AA	Accounts for a dormant company made up to 30 December 2021	View PDF Accounts for a dormant company made up to 30 December 2021 - link opens in a new window - 10 pages (10 pages)
20 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 1 March 2023	View PDF Change of details for Freeshire Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Duncan Murray Reid on 1 March 2023	View PDF Director's details changed for Mr Duncan Murray Reid on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC05	Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020	View PDF Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH03	Secretary's details changed for Sarah Cruickshank on 1 March 2023	View PDF Secretary's details changed for Sarah Cruickshank on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Accounts for a dormant company made up to 30 December 2020	View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Accounts for a small company made up to 30 December 2019	View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Jan 2021	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 24 December 2019 to 23 December 2019	View PDF Previous accounting period shortened from 24 December 2019 to 23 December 2019 - link opens in a new window - 1 page (1 page)

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