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Company Information for

AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC

5-9 SIDE, QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE,

Company Registration Number

07218282

Community Interest Company

Active

Company Overview

About Amber Film & Photography Collective Cic

AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC was founded on 2010-04-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Amber Film & Photography Collective Cic is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC

Legal Registered Office

5-9 SIDE
QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3JE
Other companies in NE1

Previous Names

AMBER FILM & PHOTOGRAPHY CIC

12/05/2010

Filing Information

Company Number		07218282
Company ID Number		07218282
Date formed		2010-04-09
Country
Origin Country		United Kingdom
Type		Community Interest Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB992143213

Last Datalog update:	2024-06-07 13:41:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC

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Company Officers of AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC

Current Directors

Officer	Role	Date Appointed
BRYAN MARSHAM DIXON	Director	2013-05-02
ELLIN CATHERINE HARE	Director	2010-04-09
GRAEME PHILIP RIGBY	Director	2010-04-09
PETER ROBERTS	Director	2010-04-09
SIRKKA-LISA ROBERTS	Director	2010-04-09
CHRISTINE ANNE ROBSON	Director	2010-04-09
PETER MARK SCOTT	Director	2010-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY ELIZABETH LOWES	Director	2010-04-09	2017-10-31
KATHARINE SIOU	Director	2010-04-09	2013-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELLIN CATHERINE HARE	THE BARN AT EASINGTON	Director	2013-07-24	CURRENT	2013-07-24	Active

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.

Date	Document Type	Document Description
2024-02-02		APPOINTMENT TERMINATED, DIRECTOR BRYAN MARSHAM DIXON
2024-01-10		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		DIRECTOR APPOINTED MR IAN CHARLES THILTHORPE
2023-05-03		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-03-03		APPOINTMENT TERMINATED, DIRECTOR CRAIG EASTON
2023-01-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AMBER BROWN
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-27	AP01	DIRECTOR APPOINTED MR CRAIG EASTON
2022-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIRKKA-LISA ROBERTS
2022-04-13	AP01	DIRECTOR APPOINTED AMBER BROWN
2022-01-06		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MARK SCOTT
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE ROBSON
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	AP01	DIRECTOR APPOINTED MS LAURA LOUISE LAFFLER
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP RIGBY
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-16	AA	31/03/17 TOTAL EXEMPTION FULL
2018-01-16	AA	31/03/17 TOTAL EXEMPTION FULL
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY ELIZABETH LOWES
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072182820001
2016-04-13	AR01	09/04/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-25	AR01	09/04/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22	AR01	09/04/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-02	AR01	09/04/13 ANNUAL RETURN FULL LIST
2013-05-02	AP01	DIRECTOR APPOINTED MR BRYAN MARSHAM DIXON
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE SIOU
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03	AR01	09/04/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AA01	Previous accounting period shortened from 30/04/11 TO 31/03/11
2011-04-21	AR01	09/04/11 ANNUAL RETURN FULL LIST
2010-05-12	RES15	CHANGE OF NAME 06/05/2010
2010-05-12	CERTNM	Company name changed amber film & photography CIC\certificate issued on 12/05/10
2010-05-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-09	CICINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59140 - Motion picture projection activities

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91012 - Archives activities

Licences & Regulatory approval

We could not find any licences issued to AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC

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
	2016-01-29	Outstanding	THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2020-03-31

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 FILM & PHOTOGRAPHY COLLECTIVE CIC

Intangible Assets

Patents

We have not found any records of AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC

Trademarks

We have not found any records of AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC registering or being granted any trademarks

Income

Government Income

Government spend with AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle upon Tyne City Council	2010-10-20	GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC 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 FILM & PHOTOGRAPHY COLLECTIVE CIC any grants or awards.

Ownership

We could not find any group structure information

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