AMBER CRANE MEDIA LIMITED

AMBER CRANE MEDIA LIMITED is an active private limited company, incorporated on 8 November 2017. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on Brickhill Road, Sandy. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AMBER CRANE MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 BRICKHILL ROAD
Post Town	SANDY
Country	ENGLAND
Postcode	SG19 1JH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	06/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

59120 - Motion picture, video and television programme post-production activities

Company Name History

From incorporation onwards:

AMBER CRANE MEDIA LIMITED

Directors

(The company's officers)

MR ANDREW ROGER CANT

(~48 year old British national)

38 COLLINGS CRESCENT, BIGGLESWADE, SG18 0PZ, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 08/11/2017

MR ALASDAIR BRUCE MCWILLIAMS

(~49 year old British national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as EDITOR
Usually resident in ENGLAND

Appointed on 08/11/2017

Shareholders

(Persons of Significant Control)

Mr Andrew Roger Cant

(~48 year old British national)

38, Collings Crescent, Biggleswade, SG18 0PZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2017

Mr Alasdair Bruce Mcwilliams

(~49 year old British national)

12, Brickhill Road, Sandy, SG19 1JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2017

Connections

(Shared officers)

ARCALIS LIMITED

MR ANDREW ROGER CANT

ARCALIS SERVICES LIMITED

MR ANDREW ROGER CANT

SECURE BRITAIN

MR ANDREW ROGER CANT
MR ALASDAIR BRUCE MCWILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)