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Home > England & Wales Companies > AMBER ENTERTAINMENT (HOLDINGS) LIMITED
Company Information for

AMBER ENTERTAINMENT (HOLDINGS) LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06918680
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Amber Entertainment (holdings) Ltd
AMBER ENTERTAINMENT (HOLDINGS) LIMITED was founded on 2009-05-29 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
AMBER ENTERTAINMENT (HOLDINGS) LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in BR3
 
Filing Information
Company Number 06918680
Date formed 2009-05-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER ENTERTAINMENT (HOLDINGS) LIMITED
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Company Officers of AMBER ENTERTAINMENT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE STEWART ELMAN
 Director 2011-01-05
ILEEN MARLA MAISEL
 Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHEZI NACKVI
 Director 2009-05-29 2011-02-23
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-05-29 2009-05-29
DUNSTANA ADESHOLA DAVIES
 Director 2009-05-29 2009-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE STEWART ELMAN FOODVILLE LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-26
LAWRENCE STEWART ELMAN STORYVILLE DOCS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
LAWRENCE STEWART ELMAN YADDO LIMITED Director 2015-12-29 CURRENT 2014-07-02 Active
LAWRENCE STEWART ELMAN WAR WOLF FILMS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
LAWRENCE STEWART ELMAN GANTON STREET PRODUCTIONS ACQUISITIONS LIMITED Director 2014-10-06 CURRENT 2014-07-25 Dissolved 2017-01-17
LAWRENCE STEWART ELMAN ATLANTIS FILMS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-04-12
LAWRENCE STEWART ELMAN ADJR LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2016-10-19
LAWRENCE STEWART ELMAN AMBER ENTERTAINMENT (UK) LIMITED Director 2009-01-15 CURRENT 2009-01-15 Liquidation
LAWRENCE STEWART ELMAN DRIVE THRU PICTURES LIMITED Director 2001-06-28 CURRENT 2001-06-22 Dissolved 2016-11-12
ILEEN MARLA MAISEL GANTON STREET PRODUCTIONS ACQUISITIONS LIMITED Director 2014-10-06 CURRENT 2014-07-25 Dissolved 2017-01-17
ILEEN MARLA MAISEL ATLANTIS FILMS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-04-12
ILEEN MARLA MAISEL PERFECT RIGHTS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
ILEEN MARLA MAISEL STRONGHOLD FILMS LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2015-09-15
ILEEN MARLA MAISEL ROMEO AND JULIET FILMS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
ILEEN MARLA MAISEL ANGEL 9 LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2016-06-29
ILEEN MARLA MAISEL MARY ALICE LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
ILEEN MARLA MAISEL AMBER ENTERTAINMENT (UK) LIMITED Director 2009-01-15 CURRENT 2009-01-15 Liquidation
ILEEN MARLA MAISEL DRIVE THRU PICTURES LIMITED Director 2007-07-16 CURRENT 2001-06-22 Dissolved 2016-11-12

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.

DateDocument TypeDocument Description
2016-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2016
2016-06-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2016
2015-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTAINVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 264 HIGH STREET BECKENHAM KENT BR3 1DZ
2014-11-194.20STATEMENT OF AFFAIRS/4.19
2014-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0129/05/14 FULL LIST
2014-04-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM FIFTH FLOOR 30 ST JAMES'S STREET LONDON SW1A 1HB
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STEWART ELMAN / 01/10/2013
2013-07-04AR0129/05/13 FULL LIST
2013-02-21AA30/12/11 TOTAL EXEMPTION SMALL
2013-01-22DISS40DISS40 (DISS40(SOAD))
2013-01-15GAZ1FIRST GAZETTE
2012-08-07AR0129/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STEWART ELMAN / 28/02/2012
2011-10-24SH0101/09/09 STATEMENT OF CAPITAL GBP 100
2011-10-03AA30/12/10 TOTAL EXEMPTION FULL
2011-06-27AR0129/05/11 FULL LIST
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SHEZI NACKVI
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/12/09
2011-01-19AP01DIRECTOR APPOINTED LAWRENCE STEWART ELMAN
2011-01-18AP01DIRECTOR APPOINTED ILEEN MARLA MAISEL
2010-09-30AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-07-20AR0129/05/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEZI NACKVI / 01/01/2010
2009-06-12288aDIRECTOR APPOINTED SHEZI NACKVI LOGGED FORM
2009-06-11225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-06-11288aDIRECTOR APPOINTED SHEZI NACKVI
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMBER ENTERTAINMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-15
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against AMBER ENTERTAINMENT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER ENTERTAINMENT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,026,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 ENTERTAINMENT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of AMBER ENTERTAINMENT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER ENTERTAINMENT (HOLDINGS) LIMITED
Trademarks
We have not found any records of AMBER ENTERTAINMENT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER ENTERTAINMENT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMBER ENTERTAINMENT (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMBER ENTERTAINMENT (HOLDINGS) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAMBER ENTERTAINMENT (HOLDINGS) LIMITEDEvent Date2014-11-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 24 May 2016 at 10.00 am and 10.15 am respectively, for the purpose of: Receiving an account of the conduct of the winding up pursuant to Section 106 of the Insolvency Act 1986, and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12 noon on the business day prior to the meeting at the offices of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Date of Appointment: 10 November 2014 Office Holder details: Barry David Lewis , (IP No. 2048) and Jonathan David Bass , (IP No. 11790) both of Menzies LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . For further details contact: Carol Payne, email: CPayne@menzies.co.uk. Tel: 029 2049 5444 Barry David Lewis , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBER ENTERTAINMENT (HOLDINGS) LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER ENTERTAINMENT (HOLDINGS) LIMITED 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 ENTERTAINMENT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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