Amstar Entertainment Limited

Active06039349 Private limited company
Incorporated
2 January 2007 (19 years)
Previously known as
Amstar Media Limited (until 14 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Pre-press and pre-media services (18130)
Owned by
Amsvest Limited
Accounts type
Total exemption full
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2012
British
Born March 1947 (79)
Ray, Michael Edward
Secretary · Appointed 7 February 2012
Director · Appointed 1 July 2009
British
Born June 1963 (63)
Director · Appointed 2 January 2007
British
Born June 1969 (57)
Director · Appointed 2 January 2007
British
Born July 1971 (55)
Officer history (8 former)
24 October 2022
Resigned Littner, Claude Manuel as Director
31 December 2020
Resigned Adams, Roger George as Director
23 July 2013
Resigned Cohen, Andrew Norman as Director
13 July 2012
Appointed Sugar, Alan Michael, Lord as Director
7 February 2012
Appointed Ray, Michael Edward as Secretary
7 February 2012
Resigned Sandy, Colin Torquil as Director
7 February 2012
Appointed Adams, Roger George as Director
7 February 2012
Resigned Sandy, Colin Torquil as Secretary
1 July 2009
Appointed Ray, Michael Edward as Director
1 July 2009
Appointed Littner, Claude Manuel as Director
30 June 2009
Resigned Sugar, Alan Michael, Lord as Director
2 January 2007
Resigned Du Mayne, Alexander as Secretary
2 January 2007
Resigned Aucott, Matthew Russell as Director
2 January 2007
Appointed Sugar, Alan Michael, Lord as Director
2 January 2007
Appointed Aucott, Matthew Russell as Director
2 January 2007
Appointed Sandy, Colin Torquil as Secretary
2 January 2007
Appointed Du Mayne, Alexander as Secretary
2 January 2007
Appointed Sandy, Colin Torquil as Director
2 January 2007
Appointed Sugar, Daniel Paul as Director
2 January 2007
Appointed Cohen, Andrew Norman as Director
2 January 2007
Appointed Sugar, Simon as Director

Ownership 1 active

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

Amsvest Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
31 October 2025Confirmation statement with no updates31 October 2025
27 October 2025Total exemption full accounts30 June 2025
2 January 2025Total exemption full accounts30 June 2024
3 December 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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