| Company Name | Amber Film & Photography Collective Cic |
|---|---|
| Company Status | Active |
| Company Number | 07218282 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 April 2010(14 years, 1 month ago) |
| Previous Name | Amber Film & Photography Cic |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
| Section R | Arts, entertainment and recreation |
| SIC 91012 | Archives activities |
Directors
| Director Name | Ms Laura Louise Laffler |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2018(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Archive Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Victoria House Victoria Garesfield Rowlands Gill Tyne & Wear NE9 5HP |
| Director Name | Phillip Roberts |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2022(12 years after company formation) |
| Appointment Duration | 2 years |
| Role | Curator |
| Country of Residence | England |
| Correspondence Address | 48 Pitts Road Headington Oxford OX3 8AZ |
| Director Name | Mr Ian Charles Thilthorpe |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2023(13 years after company formation) |
| Appointment Duration | 1 year |
| Role | Arts & Heritage Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Sherfield Drive Newcastle Upon Tyne NE7 7LN |
| Director Name | Katharine Siou |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
| Director Name | Kerry Elizabeth Lowes |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
| Director Name | Graeme Philip Rigby |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
| Director Name | Peter Roberts |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
| Director Name | Christine Anne Robson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kindom |
| Correspondence Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
| Director Name | Peter Mark Scott |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
| Director Name | Ellin Catherine Hare |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
| Director Name | Sirkka-Lisa Roberts |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
| Director Name | Mr Bryan Marsham Dixon |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2013(3 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 02 February 2024) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
| Director Name | Amber Brown |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2022(12 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 September 2022) |
| Role | Programme Officer |
| Country of Residence | England |
| Correspondence Address | 27 Chestnut Drive Darlington DL1 4RR |
| Director Name | Mr Craig Easton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2022(12 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 March 2023) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Quarry Road West Wirral CH60 6RE Wales |
Contact
| Website | amber-online.com |
|---|---|
| Telephone | 0191 2322000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 5-9 Side Quayside Newcastle Upon Tyne Tyne And Wear NE1 3JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £152,762 |
| Gross Profit | £83,546 |
| Net Worth | £159,813 |
| Cash | £113,451 |
| Current Liabilities | £39,408 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (5 days from now) |
Charges
| 29 January 2016 | Delivered on: 1 November 2016 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: L/H property k/a the side gallery 9-11SIDE newcastle upon tyne. Outstanding |
|---|
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 27 April 2020 | Termination of appointment of Peter Mark Scott as a director on 24 April 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
| 21 November 2019 | Termination of appointment of Christine Anne Robson as a director on 20 November 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 2 October 2018 | Appointment of Ms Laura Louise Laffler as a director on 25 September 2018 (2 pages) |
| 2 October 2018 | Termination of appointment of Peter Roberts as a director on 25 September 2018 (1 page) |
| 2 October 2018 | Termination of appointment of Graeme Philip Rigby as a director on 18 September 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 15 November 2017 | Termination of appointment of Kerry Elizabeth Lowes as a director on 31 October 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Kerry Elizabeth Lowes as a director on 31 October 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
| 1 November 2016 | Registration of a charge with Charles court order to extend. Charge code 072182820001, created on 29 January 2016 (13 pages) |
| 1 November 2016 | Registration of a charge with Charles court order to extend. Charge code 072182820001, created on 29 January 2016 (13 pages) |
| 13 April 2016 | Annual return made up to 9 April 2016 no member list (5 pages) |
| 13 April 2016 | Annual return made up to 9 April 2016 no member list (5 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (20 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (20 pages) |
| 25 April 2015 | Annual return made up to 9 April 2015 no member list (5 pages) |
| 25 April 2015 | Annual return made up to 9 April 2015 no member list (5 pages) |
| 25 April 2015 | Annual return made up to 9 April 2015 no member list (5 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (18 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (18 pages) |
| 22 April 2014 | Annual return made up to 9 April 2014 no member list (5 pages) |
| 22 April 2014 | Annual return made up to 9 April 2014 no member list (5 pages) |
| 22 April 2014 | Annual return made up to 9 April 2014 no member list (5 pages) |
| 8 January 2014 | Total exemption full accounts made up to 31 March 2013 (18 pages) |
| 8 January 2014 | Total exemption full accounts made up to 31 March 2013 (18 pages) |
| 2 May 2013 | Annual return made up to 9 April 2013 no member list (5 pages) |
| 2 May 2013 | Appointment of Mr Bryan Marsham Dixon as a director (2 pages) |
| 2 May 2013 | Appointment of Mr Bryan Marsham Dixon as a director (2 pages) |
| 2 May 2013 | Annual return made up to 9 April 2013 no member list (5 pages) |
| 2 May 2013 | Termination of appointment of Katharine Siou as a director (1 page) |
| 2 May 2013 | Annual return made up to 9 April 2013 no member list (5 pages) |
| 2 May 2013 | Termination of appointment of Katharine Siou as a director (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 3 May 2012 | Annual return made up to 9 April 2012 no member list (5 pages) |
| 3 May 2012 | Annual return made up to 9 April 2012 no member list (5 pages) |
| 3 May 2012 | Annual return made up to 9 April 2012 no member list (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (13 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (13 pages) |
| 20 December 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 20 December 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 21 April 2011 | Annual return made up to 9 April 2011 no member list (5 pages) |
| 21 April 2011 | Annual return made up to 9 April 2011 no member list (5 pages) |
| 21 April 2011 | Annual return made up to 9 April 2011 no member list (5 pages) |
| 12 May 2010 | Change of name notice (2 pages) |
| 12 May 2010 | Company name changed amber film & photography CIC\certificate issued on 12/05/10
|
| 12 May 2010 | Change of name notice (2 pages) |
| 12 May 2010 | Company name changed amber film & photography CIC\certificate issued on 12/05/10
|
| 9 April 2010 | Incorporation of a Community Interest Company (56 pages) |
| 9 April 2010 | Incorporation of a Community Interest Company (56 pages) |