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Home > England & Wales Companies > AMARANTH FILM PARTNERS LIMITED
Company Information for

AMARANTH FILM PARTNERS LIMITED

FMTV.LONDON, SUITE 2 ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA,
Company Registration Number
02854704
Private Limited Company
Active

Company Overview

About Amaranth Film Partners Ltd
AMARANTH FILM PARTNERS LIMITED was founded on 1993-09-17 and has its registered office in London. The organisation's status is listed as "Active". Amaranth Film Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMARANTH FILM PARTNERS LIMITED
 
Legal Registered Office
FMTV.LONDON, SUITE 2 ADAM HOUSE
7-10 ADAM STREET
LONDON
WC2N 6AA
Other companies in WC2E
 
Filing Information
Company Number 02854704
Company ID Number 02854704
Date formed 1993-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB629320741  
Last Datalog update: 2025-11-05 12:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARANTH FILM PARTNERS LIMITED
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Company Officers of AMARANTH FILM PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL TERENCE HILLS
 Director 1994-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROSA ROMERO
 Director 1997-03-06 2011-12-02
RICHARD JOHN JUNEMAN
 Company Secretary 1993-09-17 2009-10-31
TEDI DETOLEDO
 Director 1993-09-17 1995-11-13
HOWARD THOMAS
 Nominated Secretary 1993-09-17 1993-09-17
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1993-09-17 1993-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-05CONFIRMATION STATEMENT MADE ON 10/09/25, WITH NO UPDATES
2025-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-10-15CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-05CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/20 FROM C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 199
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 199
2015-10-02AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 44a Floral Street London WC2E 9DA
2015-01-17DISS40Compulsory strike-off action has been discontinued
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 199
2015-01-16AR0110/09/14 ANNUAL RETURN FULL LIST
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 199
2013-09-18AR0110/09/13 ANNUAL RETURN FULL LIST
2013-02-12AR0110/09/12 ANNUAL RETURN FULL LIST
2013-02-12CH01Director's details changed for Paul Terence Hills on 2011-12-01
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 8 Great James Street London WC1N 3DA
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0110/09/11 ANNUAL RETURN FULL LIST
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSA ROMERO
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0110/09/10 ANNUAL RETURN FULL LIST
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JUNEMAN
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-10-20AR0110/09/09 FULL LIST
2009-03-12363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-27123NC INC ALREADY ADJUSTED 29/09/03
2003-10-27363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-10-27RES04
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-2788(2)R
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-10363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-01225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-10-15363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-08363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-26363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-10363sRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-24288aNEW DIRECTOR APPOINTED
1996-11-21363sRETURN MADE UP TO 10/09/96; CHANGE OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-19287REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 38 BEDFORD PLACE BLOOMSBURY SQUARE LONDON WC1B 5JH
1995-11-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-11-17363sRETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
1995-07-13AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-16ELRESS366A DISP HOLDING AGM 10/09/94
1994-09-16ELRESS252 DISP LAYING ACC 10/09/94
1994-09-16363sRETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
1994-01-15288NEW DIRECTOR APPOINTED
1993-11-16288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-11-16288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-12287REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1993-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AMARANTH FILM PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMARANTH FILM PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARANTH FILM PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-12-31 £ 21,887
Creditors Due Within One Year 2011-12-31 £ 8,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMARANTH FILM PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,617
Current Assets 2012-12-31 £ 11,848
Current Assets 2011-12-31 £ 9,026
Debtors 2012-12-31 £ 9,231
Debtors 2011-12-31 £ 8,677
Tangible Fixed Assets 2012-12-31 £ 8,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARANTH FILM PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARANTH FILM PARTNERS LIMITED
Trademarks
We have not found any records of AMARANTH FILM PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARANTH FILM PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AMARANTH FILM PARTNERS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where AMARANTH FILM PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARANTH FILM PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMARANTH FILM PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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