Filing status
- Accounts due
- 23 September 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Amber Film Partner 1 Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 October 2006
Other
Director · Appointed 8 May 2001
British
Born July 1958 (68)
Officer history (13 former)
6 March 2024
11 April 2019
Resigned Wright, Jennifer as Secretary
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
21 July 2016
Appointed Greenfield, Emma Louise as Secretary
19 June 2016
1 December 2015
30 November 2015
19 September 2014
1 June 2009
1 June 2009
1 June 2009
18 August 2008
9 May 2008
31 August 2007
11 October 2006
11 October 2006
11 October 2006
23 June 2006
23 June 2006
6 August 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited This company Owns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£203,000)
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Creditors (< 1 year) | £195,000 |
| Net Current Assets | (£195,000) |
| Net Assets | (£203,000) |
| Shareholder Funds | (£203,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Secretary's details changed | |||
| 3 March 2026 | Director's details changed | |||
| 2 March 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Registered office address changed | |||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 |
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