Ltd Facts The UK company register, as filed

Register entry · No. 07201909

AMBERJACK FILMS LIMITED

Active Private Limited Company Incorporated 24 Mar 2010

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £84,063.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities
    • 77291 Renting and leasing of media entertainment equipment

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMBERJACK FILMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £286,886 £84,063 2
31 Mar 2024 not published not published £223,327 £97,027 2
31 Mar 2023 not published not published £391,406 £79,844 3
31 Mar 2022 not published not published £78,895 £51,646 2
31 Mar 2021 not published not published £127,766 £122,777 2
31 Mar 2020 * not published not published £115,393 £117,511 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Keir Campbell Byatt Director 24 Mar 2010 — October 1959 British · United Kingdom
Keir Russell Campbell Byatt Director 1 Jun 2018 — May 1995 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Keir Campbell Byatt Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBERJACK FILMS LIMITED still trading?

The register shows AMBERJACK FILMS LIMITED as active.

What does AMBERJACK FILMS LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities); 77291 (Renting and leasing of media entertainment equipment).

When was AMBERJACK FILMS LIMITED set up?

It was incorporated on 24 March 2010.

When are AMBERJACK FILMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AMBERJACK FILMS LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs AMBERJACK FILMS LIMITED?

AMBERJACK FILMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 07576318 LEMBERG FILMS LIMITED Active Private Limited Company Inc. 24 Mar 2011 59111 · Motion Picture Production Activities
  2. 07574857 FORCE FX LIMITED Active Private Limited Company Inc. 23 Mar 2011 59111 · Motion picture production activities
  3. 07575881 PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED Active Private Limited Company Inc. 23 Mar 2011 59111 · Motion picture production activities
  4. 07573215 VIRALFILMNETWORK LTD Active Private Limited Company Inc. 22 Mar 2011 59111 · Motion picture production activities
  5. 07572766 WINDOW FILMS 2000 LTD Active Private Limited Company Inc. 22 Mar 2011 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House