AMBERJACK FILMS LIMITED
SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON W1W 8LU- Active
- Private Limited Company
- Company No. 07201909
- Last Updated: 01 Mar 2024
Company Profile
AMBERJACK FILMS LIMITED was incorporated on Wednesday, March 24, 2010 as a Private Limited Company with registered address in LONDON. AMBERJACK FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 14 years 6 months and 27 days.
| Name | AMBERJACK FILMS LIMITED |
|---|---|
| Company number | 07201909 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Keir Campbell Byatt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-203 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against AMBERJACK FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERJACK FILMS LIMITED | 24 Mar 2010 |