Ambient Productions Limited
- Company number
- 07236391
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, James Henry Michael | Director | 27 Apr 2010 | 19 Sep 2014 |
| REID, Duncan Murray | Director | 27 Apr 2010 | 6 Apr 2016 |
| CRUICKSHANK, Sarah | Secretary | 27 Apr 2010 | 6 Apr 2016 |
| BUGDEN, Matthew Taylor | Director | 27 Apr 2010 | 6 Apr 2016 |
| SAYERS, Dorothy Bainbridge | Director | 6 Apr 2016 | |
| MORGAN, Robert Ian | Director | 6 Apr 2016 | |
| LAWSON, Heather | Director | 6 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dorothy Bainbridge Sayers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Jul 2025 |
| Mr Robert Ian Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2025 | |
| Mrs Heather Lawson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | £27,816 | 0 |
| 30 Nov 2023 | - | £28,908 | 0 |
| 30 Nov 2022 | - | £478,159 | 0 |
| 3 Apr 2022 | - | £478,904 | 0 |
| 3 Apr 2021 | - | £419,297 | 0 |
| 3 Apr 2020 | - | £3,725 | 0 |
| 3 Apr 2019 | - | £4,847 | - |
| 3 Apr 2018 | - | - | - |
| 3 Apr 2017 | - | £133 | - |
| 4 Apr 2016 | £1,410,012 | £1,408,255 | - |
| 5 Apr 2015 | - | - | - |
| 5 Apr 2014 | - | - | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
Connections
Companies at the same address
- Brooksy Limited (11565938)
- Gin And Scone Limited (15296868)
- Lauren Edge Limited (13259535)
- Leonard Builders (Washington) Limited (10411752)
- S.a.p. Instrumentation Services Limited (06365722)