ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Entertainment (Holdings) Limited

Amber Entertainment (Holdings) Limited is a dissolved company incorporated on 29 May 2009 with the registered office located in London, Greater London. Amber Entertainment (Holdings) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (9 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
06918680
Private limited company
Age
16 years
Incorporated 29 May 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
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Film Executive • British • Lives in England • Born in Apr 1955
Director • Producer • Canadian • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mville Limited
Lawrence Stewart Elman is a mutual person.
Active
Gala Content Limited
Lawrence Stewart Elman is a mutual person.
Active
RP Pictures Limited
Lawrence Stewart Elman is a mutual person.
Active
Amber Entertainment (UK) Limited
Ileen Marla Maisel is a mutual person.
Dissolved
The Cultural Revolution Limited
Lawrence Stewart Elman is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £603 (-100%)
Total Liabilities
-£1.03M
Increased by £835 (0%)
Net Assets
-£1.03M
Decreased by £1.44K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
9 Years Ago on 13 Sep 2016
Registered Address Changed
10 Years Ago on 11 Nov 2015
Registered Address Changed
11 Years Ago on 20 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Small Accounts Submitted
11 Years Ago on 1 Apr 2014
Registered Address Changed
12 Years Ago on 26 Nov 2013
Mr Lawrence Stewart Elman Details Changed
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 4 Jul 2013
Get Credit Report
Discover Amber Entertainment (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jun 2016
Liquidators' statement of receipts and payments to 24 May 2016
Submitted on 13 Jun 2016
Liquidators' statement of receipts and payments to 9 November 2015
Submitted on 11 Dec 2015
Registered office address changed from 2 Mountainview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
Submitted on 11 Nov 2015
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 2 Mountainview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 20 November 2014
Submitted on 20 Nov 2014
Statement of affairs with form 4.19
Submitted on 19 Nov 2014
Appointment of a voluntary liquidator
Submitted on 19 Nov 2014
Resolutions
Submitted on 19 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year