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
Active 2
  • 1
    Byatt, Andrew Keir Campbell
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ now
    OF - director → CIF 0
    Mr Andrew Keir Campbell Byatt
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Campbell Byatt, Keir Russell
    Technical Director born in May 1995
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Tidmarsh, Alexandra Mary
    Media Consultant born in June 1967
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2014-05-16
    OF - director → CIF 0
parent relation
Company in focus

AMBERJACK FILMS LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
72,403 GBP2023-03-31
216,053 GBP2022-03-31
Debtors
170,452 GBP2023-03-31
58,639 GBP2022-03-31
Cash at bank and in hand
391,406 GBP2023-03-31
78,895 GBP2022-03-31
Current Assets
561,858 GBP2023-03-31
137,534 GBP2022-03-31
Net Current Assets/Liabilities
32,454 GBP2023-03-31
-107,431 GBP2022-03-31
Total Assets Less Current Liabilities
104,857 GBP2023-03-31
108,622 GBP2022-03-31
Net Assets/Liabilities
79,844 GBP2023-03-31
51,646 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
79,744 GBP2023-03-31
51,546 GBP2022-03-31
Equity
79,844 GBP2023-03-31
51,646 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,142 GBP2023-03-31
14,142 GBP2022-03-31
Computers
687,598 GBP2023-03-31
679,587 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
701,740 GBP2023-03-31
693,729 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,786 GBP2023-03-31
9,667 GBP2022-03-31
Computers
618,551 GBP2023-03-31
468,009 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,337 GBP2023-03-31
477,676 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,119 GBP2022-04-01 ~ 2023-03-31
Computers
150,542 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,661 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
3,356 GBP2023-03-31
4,475 GBP2022-03-31
Computers
69,047 GBP2023-03-31
211,578 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
170,102 GBP2023-03-31
35,575 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
22,713 GBP2022-03-31
Prepayments/Accrued Income
Current
350 GBP2023-03-31
351 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
170,452 GBP2023-03-31
58,639 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
5,324 GBP2023-03-31
5,324 GBP2022-03-31
Other Remaining Borrowings
Current
90,517 GBP2023-03-31
83,542 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,321 GBP2023-03-31
34,518 GBP2022-03-31
Other Taxation & Social Security Payable
Current
29,385 GBP2023-03-31
597 GBP2022-03-31
Other Creditors
Current
5,218 GBP2023-03-31
2,376 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
312,555 GBP2023-03-31
2,400 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,324 GBP2023-03-31
5,324 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,757 GBP2023-03-31
41,050 GBP2022-03-31

  • AMBERJACK FILMS LIMITED
    Info
    Registered number 07201909
    Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU
    Private Limited Company incorporated on 2010-03-24 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.