# Ambient Productions Limited

## Details

- **Company number:** [07236391](https://find-and-update.company-information.service.gov.uk/company/07236391)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2010
- **Registered office:** 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |






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