Burning Amber Productions Limited

Active04693376 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Motion picture production activities (59111)
Directors
Gosia Gayer
Mirka Wojnar
Owned by
Mirka Wojnar
Accounts type
Micro entity
Region
Greater London
Address
35 Patterdale
Osnaburgh Street
London
NW1 3QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gayer, Gosia
Director · Appointed 12 July 2003
British
Born January 1960 (66)
Wojnar, Mirka
Secretary · Appointed 18 March 2003
British
Wojnar, Mirka
Director · Appointed 13 March 2003
British
Born September 1959 (67)
Officer history (5 former)
12 July 2003
Resigned Maciejczyk, Eva as Director
12 July 2003
Appointed Gayer, Gosia as Director
24 March 2003
Resigned Wojnar, Mirka as Secretary
18 March 2003
Appointed Wojnar, Mirka as Secretary
13 March 2003
Appointed Wojnar, Mirka as Secretary
13 March 2003
Appointed Maciejczyk, Eva as Director
13 March 2003
Appointed Wojnar, Mirka as Director
13 March 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
13 March 2003
Resigned Amersham Services Limited as Corporate Nominee Director
13 March 2003
Resigned Pemex Services Limited as Corporate Nominee Director
11 March 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
11 March 2003
Appointed Amersham Services Limited as Corporate Nominee Director
11 March 2003
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mirka Wojnar
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Financials

Net Assets
(£9,082)
Turnover
£5,362
Employees
1
Balance sheet detail
2024
Creditors (< 1 year)(£10,486)
Net Current Assets(£8,683)
Net Assets(£9,082)

Turnover£5,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates11 March 2026
18 December 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with no updates11 March 2025
14 December 2024Micro company accounts31 March 2024
20 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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