EMBER FILMS LIMITED

EMBER FILMS LIMITED is an active private limited company, incorporated on 11 October 2010. The nature of the business is Video production activities. The company's registered office is on Bessemer Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMBER FILMS LIMITED previously had the company name EMBER T V LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	EMBER FILMS
Address Line 2	50 AND 52 BESSEMER ROAD
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR4 6DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From 20/02/2012 onwards:

EMBER FILMS LIMITED

Prior to 20/02/2012:

EMBER T V LIMITED

Directors

(The company's officers)

MRS EMMA WENDY JONES

(~43 year old British national)

THE UNION BUILDING LEVEL 5 EAST WING, 51-59 ROSE LANE, NORWICH, NR1 1BY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2012

MRS EMMA WENDY JONES

(~43 year old British national)

EMBER FILMS 50 AND 52 BESSEMER ROAD, NORWICH, NORFOLK, NR4 6DQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2012

MR JONATHAN JONES

(~43 year old British national)

EMBER FILMS 50 AND 52 BESSEMER ROAD, NORWICH, NORFOLK, NR4 6DQ, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2010

Shareholders

(Persons of Significant Control)

Mrs Emma Wendy Jones

(~43 year old British national)

Ember Films, 50 And 52 Bessemer Road, Norwich, Norfolk, NR4 6DQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Jonathan Jones

(~43 year old British national)

Ember Films, 50 And 52 Bessemer Road, Norwich, Norfolk, NR4 6DQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)