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Company Information for

AMBER ENTERTAINMENT (UK) LIMITED

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
Company Registration Number
06791968
Private Limited Company
Liquidation

Company Overview

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 Number 06791968
Company ID Number 06791968
Date formed 2009-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 30/09/2015
Latest return 15/01/2014
Return next due 12/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-21 11:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER ENTERTAINMENT (UK) LIMITED
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Company Officers of AMBER ENTERTAINMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE STEWART ELMAN
 Company Secretary 2009-01-15
LAWRENCE STEWART ELMAN
 Director 2009-01-15
ILEEN MARLA MAISEL
 Director 2009-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HARVEY FLEMING
 Director 2009-01-15 2013-02-07
MARK LOWELL ORDESKY
 Director 2009-01-15 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE STEWART ELMAN DRIVE THRU PICTURES LIMITED Company Secretary 2005-03-17 CURRENT 2001-06-22 Dissolved 2016-11-12
LAWRENCE STEWART ELMAN FOODVILLE LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-26
LAWRENCE STEWART ELMAN STORYVILLE DOCS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
LAWRENCE STEWART ELMAN YADDO LIMITED Director 2015-12-29 CURRENT 2014-07-02 Active
LAWRENCE STEWART ELMAN WAR WOLF FILMS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
LAWRENCE STEWART ELMAN GANTON STREET PRODUCTIONS ACQUISITIONS LIMITED Director 2014-10-06 CURRENT 2014-07-25 Dissolved 2017-01-17
LAWRENCE STEWART ELMAN ATLANTIS FILMS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-04-12
LAWRENCE STEWART ELMAN AMBER ENTERTAINMENT (HOLDINGS) LIMITED Director 2011-01-05 CURRENT 2009-05-29 Dissolved 2016-09-13
LAWRENCE STEWART ELMAN ADJR LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2016-10-19
LAWRENCE STEWART ELMAN DRIVE THRU PICTURES LIMITED Director 2001-06-28 CURRENT 2001-06-22 Dissolved 2016-11-12
ILEEN MARLA MAISEL GANTON STREET PRODUCTIONS ACQUISITIONS LIMITED Director 2014-10-06 CURRENT 2014-07-25 Dissolved 2017-01-17
ILEEN MARLA MAISEL ATLANTIS FILMS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-04-12
ILEEN MARLA MAISEL PERFECT RIGHTS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
ILEEN MARLA MAISEL STRONGHOLD FILMS LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2015-09-15
ILEEN MARLA MAISEL AMBER ENTERTAINMENT (HOLDINGS) LIMITED Director 2011-01-05 CURRENT 2009-05-29 Dissolved 2016-09-13
ILEEN MARLA MAISEL ROMEO AND JULIET FILMS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
ILEEN MARLA MAISEL ANGEL 9 LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2016-06-29
ILEEN MARLA MAISEL MARY ALICE LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
ILEEN MARLA MAISEL DRIVE THRU PICTURES LIMITED Director 2007-07-16 CURRENT 2001-06-22 Dissolved 2016-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21Voluntary liquidation. Return of final meeting of creditors
2022-12-29Voluntary liquidation Statement of receipts and payments to 2022-11-09
2022-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-09
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STEWART ELMAN
2021-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-09
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-09
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-09
2018-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-09
2017-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-09
2017-03-13LIQ MISCINSOLVENCY:secretary of states' release of liquidator
2017-01-114.40Notice of ceasing to act as a voluntary liquidator
2016-12-054.68 Liquidators' statement of receipts and payments to 2016-11-09
2015-12-114.68 Liquidators' statement of receipts and payments to 2015-11-09
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 264 High Street Beckenham Kent BR3 1DZ
2014-11-194.20Volunatary liquidation statement of affairs with form 4.19
2014-11-19600Appointment of a voluntary liquidator
2014-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-11-10
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-30AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Mr Lawrence Stewart Elman on 2013-10-01
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 30 St James's Street London SW1A 1HB
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE STEWART ELMAN on 2013-10-01
2013-02-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ORDESKY
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE FLEMING
2013-01-28AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-19DISS40Compulsory strike-off action has been discontinued
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE STEWART ELMAN on 2012-02-28
2012-05-15CH01Director's details changed for Mr Lawrence Stewart Elman on 2012-02-28
2012-02-07AR0115/01/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-02-25AR0115/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-30AR0115/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LOWELL ORDESKY / 01/11/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FLEMING / 01/11/2009
2009-12-03AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
2009-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to AMBER ENTERTAINMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-11-14
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against AMBER ENTERTAINMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-04 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-12-31 £ 822,034
Creditors Due Within One Year 2012-01-01 £ 1,161,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER ENTERTAINMENT (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 474,967
Current Assets 2012-01-01 £ 638,838
Debtors 2012-12-31 £ 474,967
Debtors 2012-01-01 £ 638,685
Fixed Assets 2012-12-31 £ 5,294
Fixed Assets 2012-01-01 £ 2,263
Tangible Fixed Assets 2012-12-31 £ 5,293
Tangible Fixed Assets 2012-01-01 £ 2,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER ENTERTAINMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER ENTERTAINMENT (UK) LIMITED
Trademarks
We have not found any records of AMBER ENTERTAINMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER ENTERTAINMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as AMBER ENTERTAINMENT (UK) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where AMBER ENTERTAINMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAMBER ENTERTAINMENT (UK) LIMITEDEvent Date2014-11-10
At a general meeting of the members of the above-named Companies duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 10 November 2014 at 12.30pm, 1.00pm and 1.30pm respectively the following Special Resolution and Ordinary Resolutions were duly passed: That the Company be wound-up voluntarily and that Barry David Lewis FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos 2048 and 11790) be appointed Joint Liquidators of the Companies and that the Joint Liquidators may act jointly and severally. Further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Lawrence Stewart Elman , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBER ENTERTAINMENT (UK) LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER ENTERTAINMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER ENTERTAINMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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