Amaranth Film Partners Limited

Active
Incorporated on 17 Sep 1993

Reg Address: Fmtv.London, Suite 2 Adam House, 7-10 Adam Street, London WC2N 6AA, England

Company Number 02854704
Company Status Active
Incorporation Date 17 Sep 1993
Total Assets £43.17K £+23.86K (+123.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Sep 2023
Confirmation Statement Next Due 24 Sep 2024
Average Number of Employees 1

Company Classifications:
90030 - Artistic creation

Summary The company with name "Amaranth Film Partners Limited" is a ltd and located in Fmtv.London, Suite 2 Adam House, 7-10 Adam Street, London WC2N 6AA. Amaranth Film Partners Limited is currently in active status and it was incorporated on 17 Sep 1993 (30 years 8 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£43.17K ^{£+23.86K (+123.6%)} _{change vs prev year}
Total Liabilities

£-29.36K ^{£+422 (+1.4%)} _{change vs prev year}
Equity

£13.31K ^{£+24.29K (+221.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-29.36K ^{£+422 (+1.4%)} _{change vs prev year}
Current Assets

£43.17K ^{£+23.86K (+123.6%)} _{change vs prev year}
Net Assets

£13.31K ^{£+24.29K (+221.3%)} _{change vs prev year}
Net Current Assets

£13.81K ^{£+24.29K (+231.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£13.81K ^{£+24.29K (+231.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Amaranth Film Partners Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rosa Romero	Director	6 Mar 1997	Spanish	Resigned 2 Dec 2011
2	Paul Terence Hills	Director	6 Jan 1994	British	Active
3	Richard John Juneman	Secretary	17 Sep 1993	-	Resigned 31 Oct 2009
4	Howard Thomas	Nominee Secretary	17 Sep 1993	-	Resigned 17 Sep 1993
5	Tedi Detoledo	Director	17 Sep 1993	Turkish	Resigned 13 Nov 1995
6	William Andrew Joseph Tester	Nominee Director	17 Sep 1993	British	Resigned 17 Sep 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul Terence Hills Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	United Kingdom	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Amaranth Film Partners Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Oct 2023	Download PDF
2	Accounts - Micro Entity	29 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	9 Nov 2022	Download PDF
4	Accounts - Micro Entity	29 Sep 2022	Download PDF
5	Address - Change Registered Office Company With Date Old New	28 Dec 2020	Download PDF 1 Pages
6	Confirmation Statement - No Updates	6 Nov 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	30 Sep 2020	Download PDF 4 Pages
8	Confirmation Statement - No Updates	16 Oct 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	26 Sep 2019	Download PDF 4 Pages
10	Confirmation Statement - No Updates	12 Oct 2018	Download PDF 3 Pages
11	Accounts - Micro Entity	26 Sep 2018	Download PDF 4 Pages
12	Confirmation Statement - No Updates	13 Oct 2017	Download PDF 3 Pages
13	Accounts - Micro Entity	28 Sep 2017	Download PDF 4 Pages
14	Gazette - Filings Brought Up To Date	24 Dec 2016	Download PDF 1 Pages
15	Confirmation Statement - Updates	22 Dec 2016	Download PDF 5 Pages
16	Gazette - Notice Compulsory	13 Dec 2016	Download PDF 1 Pages
17	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2015	Download PDF 3 Pages
19	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 6 Pages
20	Address - Change Registered Office Company With Date Old New	1 Apr 2015	Download PDF 1 Pages
21	Gazette - Filings Brought Up To Date	17 Jan 2015	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2015	Download PDF 3 Pages
23	Gazette - Notice Compulsory	13 Jan 2015	Download PDF 1 Pages
24	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 7 Pages
25	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 15 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2013	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2013	Download PDF 3 Pages
28	Officers - Change Person Director Company With Change Date	12 Feb 2013	Download PDF 2 Pages
29	Address - Change Registered Office Company With Date Old	16 Nov 2012	Download PDF 1 Pages
30	Accounts - Total Exemption Small	24 Sep 2012	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2011	Download PDF 4 Pages
32	Officers - Termination Director Company With Name	2 Dec 2011	Download PDF 1 Pages
33	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2010	Download PDF 4 Pages
35	Officers - Termination Secretary Company With Name	18 Nov 2010	Download PDF 1 Pages
36	Accounts - Total Exemption Small	29 Sep 2010	Download PDF 4 Pages
37	Accounts - Total Exemption Full	29 Oct 2009	Download PDF 7 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2009	Download PDF 4 Pages
39	Annual Return - Legacy	12 Mar 2009	Download PDF 4 Pages
40	Accounts - Total Exemption Full	17 Oct 2008	Download PDF 7 Pages
41	Annual Return - Legacy	12 Dec 2007	Download PDF 2 Pages
42	Accounts - Total Exemption Full	12 Oct 2007	Download PDF 7 Pages
43	Annual Return - Legacy	10 Aug 2007	Download PDF 2 Pages
44	Officers - Legacy	24 May 2007	Download PDF 1 Pages
45	Officers - Legacy	24 May 2007	Download PDF 1 Pages
46	Accounts - Total Exemption Full	23 Oct 2006	Download PDF 7 Pages
47	Accounts - Total Exemption Full	26 Oct 2005	Download PDF 7 Pages
48	Annual Return - Legacy	19 Sep 2005	Download PDF 2 Pages
49	Accounts - Total Exemption Full	27 Oct 2004	Download PDF 7 Pages
50	Annual Return - Legacy	7 Sep 2004	Download PDF 7 Pages
51	Accounts - Total Exemption Small	31 Oct 2003	Download PDF 7 Pages
52	Resolution	27 Oct 2003	Download PDF 1 Pages
53	Annual Return - Legacy	27 Oct 2003	Download PDF 7 Pages
54	Capital - Legacy	27 Oct 2003	Download PDF 2 Pages
55	Capital - Legacy	27 Oct 2003	Download PDF 1 Pages
56	Accounts - Total Exemption Full	3 Oct 2002	Download PDF 7 Pages
57	Annual Return - Legacy	10 Sep 2002	Download PDF 7 Pages
58	Accounts - Legacy	1 Aug 2002	Download PDF 1 Pages
59	Annual Return - Legacy	15 Oct 2001	Download PDF 6 Pages
60	Accounts - Total Exemption Full	31 Jul 2001	Download PDF 7 Pages
61	Annual Return - Legacy	29 Sep 2000	Download PDF 6 Pages
62	Accounts - Full	31 Jul 2000	Download PDF 7 Pages
63	Annual Return - Legacy	8 Oct 1999	Download PDF 4 Pages
64	Accounts - Full	2 Aug 1999	Download PDF 7 Pages
65	Annual Return - Legacy	26 Oct 1998	Download PDF 4 Pages
66	Accounts - Full	17 Jul 1998	Download PDF 6 Pages
67	Annual Return - Legacy	10 Sep 1997	Download PDF 6 Pages
68	Accounts - Full	21 Jul 1997	Download PDF 6 Pages
69	Officers - Legacy	24 Mar 1997	Download PDF 2 Pages
70	Annual Return - Legacy	21 Nov 1996	Download PDF 6 Pages
71	Accounts - Full	30 Jul 1996	Download PDF 6 Pages
72	Address - Legacy	19 Mar 1996	Download PDF 1 Pages
73	Annual Return - Legacy	17 Nov 1995	Download PDF 4 Pages
74	Accounts - Full	13 Jul 1995	Download PDF 6 Pages
75	Resolution	16 Sep 1994	Download PDF
76	Resolution	16 Sep 1994	Download PDF
77	Annual Return - Legacy	16 Sep 1994	Download PDF
78	Capital - Legacy	15 Jan 1994	Download PDF
79	Officers - Legacy	15 Jan 1994	Download PDF
80	Officers - Legacy	16 Nov 1993	Download PDF
81	Officers - Legacy	16 Nov 1993	Download PDF
82	Address - Legacy	12 Oct 1993	Download PDF
83	Incorporation - Company	17 Sep 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Elephant Features Limited Mutual People: Paul Terence Hills	Active
2	Boston Films Limited Mutual People: Paul Terence Hills	Active
3	The Cult Films Limited Mutual People: Paul Terence Hills	Active