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Amber Film Partner 1 Limited

04212283

active
ltd
england wales
Companies House
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

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Duncan Murray Reid

director · Since 08/05/2001

BRITISH · UNITED KINGDOM · Age 68

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Duncan Murray Reid

director · Since 08/05/2001

British · United Kingdom · Age 68

Sarah Cruickshank

secretary · Since 11/10/2006

Other

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

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL

Reg: 03573626 · Companies House · Limited By Shares

Notified 20/07/2016

Change History

officer appointedCRUICKSHANK, Sarah
2026-08-06
officer appointedREID, Duncan Murray
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Myo Piccadilly
2026-08-06

MYO PICCADILLY

post townLondon
2026-08-06

LONDON