AMARANTH FILM PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

AMARANTH FILM PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMARANTH FILM PARTNERS LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854704. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AMARANTH FILM PARTNERS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FMTV.LONDON, SUITE 2 ADAM HOUSE
LONDON
WC2N 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL TERENCE HILLS Jul 1968 British Director 1994-01-06 CURRENT
MS ROSA ROMERO Feb 1953 Spanish Director 1997-03-06 UNTIL 2011-12-02 RESIGNED
TEDI DETOLEDO Jan 1956 Turkish Director 1993-09-17 UNTIL 1995-11-13 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1993-09-17 UNTIL 1993-09-17 RESIGNED
RICHARD JOHN JUNEMAN British Secretary 1993-09-17 UNTIL 2009-10-31 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1993-09-17 UNTIL 1993-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Terence Hills 2016-04-06 7/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANCOM (NO.2) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BOSTON FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
STERLING PICTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
STAMFORD HILL MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ELEPHANT FEATURES LIMITED WESTBURY UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
THE CULT FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ROSA ROMERO LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Amaranth Film Partners Limited 2023-09-30 31-12-2022 £88,872 equity
Amaranth Film Partners Limited 2022-09-30 31-12-2021 £27,455 equity
Amaranth Film Partners Limited 2021-09-29 31-12-2020 £13,309 equity
Amaranth Film Partners Limited 2019-09-27 31-12-2018 £-10,931 equity
Amaranth Film Partners Limited 2018-09-27 31-12-2017 £-6,436 equity
Amaranth Film Partners Ltd 2017-09-29 31-12-2016 £-10,669 equity
Amaranth Film Partners Ltd 2016-09-30 31-12-2015 £1,444 Cash £-9,319 equity
Amaranth Film Partners Ltd 2015-10-01 31-12-2014 £1,065 Cash £-8,731 equity
Amaranth Film Partners Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £56 Cash £-7,403 equity

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