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Amber Films Limited

Documents

Total Documents74
Total Pages320

Filing History

22 February 2021Confirmation statement made on 18 February 2021 with no updates
30 March 2020Micro company accounts made up to 29 February 2020
26 February 2020Current accounting period shortened from 31 March 2020 to 29 February 2020
18 February 2020Confirmation statement made on 18 February 2020 with no updates
17 May 2019Micro company accounts made up to 31 March 2019
19 February 2019Confirmation statement made on 18 February 2019 with no updates
9 August 2018Total exemption full accounts made up to 31 March 2018
21 February 2018Confirmation statement made on 18 February 2018 with no updates
17 June 2017Total exemption full accounts made up to 31 March 2017
17 June 2017Total exemption full accounts made up to 31 March 2017
20 February 2017Confirmation statement made on 18 February 2017 with updates
20 February 2017Confirmation statement made on 18 February 2017 with updates
30 November 2016Total exemption small company accounts made up to 31 March 2016
30 November 2016Total exemption small company accounts made up to 31 March 2016
18 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 June 2015Total exemption full accounts made up to 31 March 2015
18 June 2015Total exemption full accounts made up to 31 March 2015
18 February 2015Director's details changed for Mr Nicholas Patten on 18 February 2015
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 February 2015Director's details changed for Mr Nicholas Patten on 18 February 2015
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
10 October 2014Total exemption full accounts made up to 31 March 2014
10 October 2014Total exemption full accounts made up to 31 March 2014
19 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
21 June 2013Total exemption full accounts made up to 31 March 2013
21 June 2013Total exemption full accounts made up to 31 March 2013
20 February 2013Director's details changed for Mr Nicholas Patten on 20 February 2013
20 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
20 February 2013Director's details changed for Mr Nicholas Patten on 20 February 2013
20 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
19 December 2012Total exemption full accounts made up to 31 March 2012
19 December 2012Total exemption full accounts made up to 31 March 2012
12 December 2012Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 12 December 2012
12 December 2012Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 12 December 2012
20 April 2012Annual return made up to 18 February 2012
20 April 2012Annual return made up to 18 February 2012
11 April 2012Director's details changed for Mr Nicholas Patten on 1 December 2011
11 April 2012Director's details changed for Mr Nicholas Patten on 1 December 2011
11 April 2012Director's details changed for Mr Nicholas Patten on 1 December 2011
2 March 2012Director's details changed for Mr Nicholas Patten on 2 March 2012
2 March 2012Director's details changed for Mr Nicholas Patten on 2 March 2012
2 March 2012Director's details changed for Mr Nicholas Patten on 2 March 2012
14 December 2011Termination of appointment of Astrid Forster as a secretary
14 December 2011Termination of appointment of Astrid Forster as a secretary
19 May 2011Total exemption small company accounts made up to 31 March 2011
19 May 2011Total exemption small company accounts made up to 31 March 2011
5 April 2011Annual return made up to 18 February 2011
5 April 2011Annual return made up to 18 February 2011
22 December 2010Total exemption small company accounts made up to 31 March 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
13 April 2010Annual return made up to 18 February 2010 with a full list of shareholders
13 April 2010Annual return made up to 18 February 2010 with a full list of shareholders
18 November 2009Total exemption small company accounts made up to 31 March 2009
18 November 2009Total exemption small company accounts made up to 31 March 2009
10 July 2009Director's change of particulars / nicholas patten / 09/07/2009
10 July 2009Director's change of particulars / nicholas patten / 09/07/2009
9 March 2009Director's change of particulars / nic patten / 02/02/2009
9 March 2009Director's change of particulars / nic patten / 02/02/2009
6 March 2009Return made up to 18/02/09; full list of members
6 March 2009Return made up to 18/02/09; full list of members
6 February 2009Director appointed mr nic patten
6 February 2009Director appointed mr nic patten
6 February 2009Appointment terminated director elizabeth logan
6 February 2009Ad 19/02/08\gbp si 99@1=99\gbp ic 1/100\
6 February 2009Appointment terminated director elizabeth logan
6 February 2009Ad 19/02/08\gbp si 99@1=99\gbp ic 1/100\
24 January 2009Company name changed yazoo prints LIMITED\certificate issued on 27/01/09
24 January 2009Company name changed yazoo prints LIMITED\certificate issued on 27/01/09
25 April 2008Accounting reference date extended from 28/02/2009 to 31/03/2009
25 April 2008Accounting reference date extended from 28/02/2009 to 31/03/2009
18 February 2008Incorporation
18 February 2008Incorporation
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