AMSTAR ENTERTAINMENT LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AMSTAR ENTERTAINMENT LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSTAR ENTERTAINMENT LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AMSTAR ENTERTAINMENT LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AMSTAR ENTERTAINMENT LIMITED - LOUGHTON
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
This Company Originates in : United Kingdom
Previous trading names include:
AMSTAR MEDIA LIMITED (until 14/05/2014)
AMSTAR MEDIA LIMITED (until 14/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SUGAR | Jun 1969 | British | Director | 2007-01-02 | CURRENT |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2007-01-02 | CURRENT |
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2012-07-13 | CURRENT |
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2009-07-01 | CURRENT |
| MICHAEL EDWARD RAY | Secretary | 2012-02-07 | CURRENT | ||
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2007-01-02 UNTIL 2009-06-30 | RESIGNED |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Director | 2007-01-02 UNTIL 2012-02-07 | RESIGNED |
| MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2009-07-01 UNTIL 2022-10-24 | RESIGNED |
| ANDREW NORMAN COHEN | Feb 1961 | British | Director | 2007-01-02 UNTIL 2013-07-23 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2007-01-02 UNTIL 2007-01-02 | RESIGNED |
| ROGER GEORGE ADAMS | Oct 1950 | British | Director | 2012-02-07 UNTIL 2020-12-31 | RESIGNED |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Secretary | 2007-01-02 UNTIL 2012-02-07 | RESIGNED |
| MR ALEXANDER DU MAYNE | Jun 1972 | British | Secretary | 2007-01-02 UNTIL 2007-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amsvest Limited | 2016-04-06 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |