AMBERFILM LTD - LIVERPOOL


Company Profile Company Filings

Overview

AMBERFILM LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
AMBERFILM LTD was incorporated 16 years ago on 09/04/2008 and has the registered number: 06559854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AMBERFILM LTD - LIVERPOOL

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 VICTORIA BUILDINGS VICTORIA ROAD
LIVERPOOL
MERSEYSIDE
L37 7DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CONROY Mar 1978 British Director 2008-04-09 CURRENT
MR DENNIS MICHAEL CONROY Oct 1946 British Secretary 2008-04-09 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Director 2008-04-09 UNTIL 2008-04-09 RESIGNED
RICHARD DAVID RAYMOND BRADLEY Oct 1982 British Director 2008-04-09 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Conroy 2016-04-06 3/1978 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Amberfilm Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 30-04-2023 £23,374 Cash £22,990 equity
AMBERFILM LIMITED - Abbreviated accounts 2014-09-25 30-04-2014 £3,571 Cash

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