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AMBER LIGHT PRODUCTIONS LTD

Company number 06474987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
26 Jan 2024 TM01 Termination of appointment of Jennifer Hutchinson as a director on 16 January 2024
26 Jan 2024 AP01 Appointment of Mrs Sarah Martina Mary Eyre as a director on 15 January 2024
26 Jan 2024 TM01 Termination of appointment of Helen Sheppard as a director on 15 January 2024
26 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
29 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
14 Mar 2022 AD01 Registered office address changed from Foxgrove House, School Lane Seer Green Beaconsfield HP9 2QJ to 36 Fordhook Avenue London W5 3LP on 14 March 2022
10 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
24 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Oct 2021 AP03 Appointment of Mrs Sarah Martina Mary Eyre as a secretary on 24 October 2021
24 Oct 2021 TM02 Termination of appointment of Jennifer Hutchinson as a secretary on 24 October 2021
31 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
20 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
29 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
20 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015