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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Boyton, John Leonard
    Born in September 1947
    Individual (322 offsprings)
    Officer
    2001-08-06 ~ 2016-06-19
    OF - Director → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (595 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2001-05-08 ~ now
    OF - Director → CIF 0
    Reid, Duncan Murray
    Director
    Individual (632 offsprings)
    Officer
    2001-05-08 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 7
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (278 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (259 offsprings)
    Officer
    2001-05-08 ~ 2006-10-11
    OF - Director → CIF 0
  • 9
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (272 offsprings)
    Officer
    2007-08-31 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (272 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 10
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (332 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 14
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER FILM PARTNER 1 LIMITED

Period: 2001-05-08 ~ now
Company number: 04212283
Registered name
AMBER FILM PARTNER 1 LIMITED - now 04212285
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • AMBER FILM PARTNER 1 LIMITED
    Info
    Registered number 04212283
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.