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Amber Film Partner 1 Limited
04212283
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL
Incorporated 08/05/2001
Compliance
Last accounts
30/12/2024
total exemption full
Next accounts due
23/09/2026
Overdue
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
59111
Motion picture production activitiesOfficers
Former
Company Directors Limited
corporate nominee director · Resigned 08/05/2001
Temple Secretaries Limited
corporate nominee secretary · Resigned 08/05/2001
Duncan Murray Reid
secretary · Resigned 23/06/2006
Patrick Anthony Mckenna
director · Resigned 11/10/2006
Susan Elizabeth Ford
secretary · Resigned 11/10/2006
Susan Elizabeth Ford
director · Resigned 09/05/2008
James Henry Michael Clayton
director · Resigned 19/09/2014
Matthew Taylor Bugden
director · Resigned 30/11/2015
Sebastian James Speight
director · Resigned 01/12/2015
John Leonard Boyton
director · Resigned 19/06/2016
Emma Louise Greenfield
secretary · Resigned 06/04/2018
Jennifer Wright
secretary · Resigned 11/04/2019
Neil Andrew Forster
director · Resigned 06/03/2024
Persons with Significant Control
Freeshire Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 03573626 · Companies House · Limited By Shares
Notified 20/07/2016
Change History
officer appointed → CRUICKSHANK, Sarah
2026-08-06officer appointed → REID, Duncan Murray
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Myo Piccadilly
2026-08-06MYO PICCADILLY
post town → London
2026-08-06LONDON