Company Information for

AMBER ENTERTAINMENT (UK) LIMITED

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,

Company Registration Number

06791968

Private Limited Company

Liquidation

About Amber Entertainment (uk) Ltd

AMBER ENTERTAINMENT (UK) LIMITED was founded on 2009-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Amber Entertainment (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
AMBER ENTERTAINMENT (UK) LIMITED
Legal Registered Office
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Other companies in BR3

Filing Information

Company Number06791968
Date formed2009-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-12-31
Account next due30/09/2015
Latest filing return15/01/2014
Filing return next due12/02/2015
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2024-02-21 11:55:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lawrence Stewart Elman Company Secretary 2009-01-15 UNITED KINGDOM
Lawrence Stewart Elman Director PRODUCER 2009-01-15 ENGLAND
Ileen Marla Maisel Director FILM EXECUTIVE 2009-01-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jane Harvey Fleming Director 2009-01-15 2013-02-07
Mark Lowell Ordesky Director 2009-01-15 2013-02-07

Related Directorships for Lawrence Stewart Elman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Stewart Elman DRIVE THRU PICTURES LIMITEDCompany Secretary 2005-03-17 CURRENT 2001-06-22 Dissolved 2016-11-12

Related Directorships for Lawrence Stewart Elman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Stewart Elman FOODVILLE LIMITEDDirector 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-26
Lawrence Stewart Elman STORYVILLE DOCS LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
Lawrence Stewart Elman YADDO LIMITEDDirector 2015-12-29 CURRENT 2014-07-02 Active
Lawrence Stewart Elman WAR WOLF FILMS LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
Lawrence Stewart Elman GANTON STREET PRODUCTIONS ACQUISITIONS LIMITEDDirector 2014-10-06 CURRENT 2014-07-25 Dissolved 2017-01-17
Lawrence Stewart Elman ATLANTIS FILMS LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-04-12
Lawrence Stewart Elman AMBER ENTERTAINMENT (HOLDINGS) LIMITEDDirector 2011-01-05 CURRENT 2009-05-29 Dissolved 2016-09-13
Lawrence Stewart Elman ADJR LIMITEDDirector 2010-05-19 CURRENT 2010-05-19 Dissolved 2016-10-19
Lawrence Stewart Elman DRIVE THRU PICTURES LIMITEDDirector 2001-06-28 CURRENT 2001-06-22 Dissolved 2016-11-12

Related Directorships for Ileen Marla Maisel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ileen Marla Maisel GANTON STREET PRODUCTIONS ACQUISITIONS LIMITEDDirector 2014-10-06 CURRENT 2014-07-25 Dissolved 2017-01-17
Ileen Marla Maisel ATLANTIS FILMS LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-04-12
Ileen Marla Maisel PERFECT RIGHTS LIMITEDDirector 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
Ileen Marla Maisel STRONGHOLD FILMS LIMITEDDirector 2012-07-17 CURRENT 2012-07-17 Dissolved 2015-09-15
Ileen Marla Maisel AMBER ENTERTAINMENT (HOLDINGS) LIMITEDDirector 2011-01-05 CURRENT 2009-05-29 Dissolved 2016-09-13
Ileen Marla Maisel ROMEO AND JULIET FILMS LIMITEDDirector 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
Ileen Marla Maisel ANGEL 9 LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Dissolved 2016-06-29
Ileen Marla Maisel MARY ALICE LIMITEDDirector 2010-03-26 CURRENT 2010-03-26 Active
Ileen Marla Maisel DRIVE THRU PICTURES LIMITEDDirector 2007-07-16 CURRENT 2001-06-22 Dissolved 2016-11-12