Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Amberjack Films Limited
- Incorporated
- 24 March 2010 (16 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)Renting and leasing of media entertainment equipment (77291)
- Directors
- Keir Russell Campbell ByattAndrew Keir Campbell Byatt
- Owned by
- Andrew Keir Campbell Byatt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor Windsor House40/41 Great Castle StreetLondonW1W 8LU
Officers 2 active
Officer details are public data from the Companies House register.
Campbell Byatt, Keir Russell
Director · Appointed 1 June 2018
British
Born May 1995 (31)
Byatt, Andrew Keir Campbell
Director · Appointed 24 March 2010
British
Born October 1959 (67)
Officer history (1 former)
1 June 2018
Appointed Campbell Byatt, Keir Russell as Director
16 May 2014
Resigned Tidmarsh, Alexandra Mary as Director
24 March 2010
Appointed Byatt, Andrew Keir Campbell as Director
24 March 2010
Appointed Tidmarsh, Alexandra Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Keir Campbell Byatt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £84,063
- Cash
- £286,886
- Employees
- 2
- Debt Ratio
- 83%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £179,649 | £130,764 | £72,403 | £216,053 | £159,550 | £89,824 |
| Current Assets | £313,149 | £268,079 | £561,858 | £137,534 | £172,326 | £144,118 |
| Debtors | £26,263 | £44,752 | £170,452 | £58,639 | £44,560 | £28,725 |
| Cash | £286,886 | £223,327 | £391,406 | £78,895 | £127,766 | £115,393 |
| Creditors (< 1 year) | £362,492 | £263,718 | £529,404 | £244,965 | £153,894 | £101,688 |
| Creditors (> 1 year) | £1,331 | £5,407 | £11,256 | £15,926 | £20,834 | |
| Net Current Assets | (£49,343) | £4,361 | £32,454 | (£107,431) | £18,432 | £42,430 |
| Net Assets | £84,063 | £97,027 | £79,844 | £51,646 | £122,777 | £117,511 |
| Shareholder Funds | £84,063 | £97,027 | £79,844 | £51,646 | £122,777 | £117,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 17 February 2025 | Confirmation statement with updates | 13 February 2025 |
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