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Amber Entertainment (UK) Limited

Amber Entertainment (UK) Limited is a dissolved company incorporated on 15 January 2009 with the registered office located in London, Greater London. Amber Entertainment (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 February 2024 (1 year 8 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06791968
Private limited company
Age
16 years
Incorporated 15 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • Film Executive • British • Lives in England • Born in Apr 1955
Secretary • Canadian • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mary Alice Limited
Ileen Marla Maisel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£37.88K
Increased by £37.88K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363.11K
Decreased by £117.15K (-24%)
Total Liabilities
-£892.41K
Increased by £70.38K (+9%)
Net Assets
-£529.3K
Decreased by £187.53K (+55%)
Debt Ratio (%)
246%
Increased by 74.6% (+44%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 21 Feb 2024
Lawrence Stewart Elman Resigned
6 Years Ago on 7 Mar 2019
Insolvency Filed
8 Years Ago on 13 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 11 Jan 2017
Registered Address Changed
10 Years Ago on 11 Nov 2015
Registered Address Changed
10 Years Ago on 24 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 19 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Small Accounts Submitted
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Nov 2023
Liquidators' statement of receipts and payments to 9 November 2022
Submitted on 29 Dec 2022
Termination of appointment of Lawrence Stewart Elman as a director on 7 March 2019
Submitted on 23 Feb 2022
Liquidators' statement of receipts and payments to 9 November 2021
Submitted on 29 Nov 2021
Liquidators' statement of receipts and payments to 9 November 2020
Submitted on 15 Dec 2020
Liquidators' statement of receipts and payments to 9 November 2019
Submitted on 20 Nov 2019
Liquidators' statement of receipts and payments to 9 November 2018
Submitted on 8 Dec 2018
Liquidators' statement of receipts and payments to 9 November 2017
Submitted on 4 Dec 2017
Insolvency filing
Submitted on 13 Mar 2017
Repayment History
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