AMBIENT PRODUCTIONS LIMITED

Key Data

Status

Liquidation

Company No.

07236391

Incorporation date

27/04/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2010)

05/02/2026

Resolutions

View PDF (1 pages)

05/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2026

Declaration of solvency

View PDF (5 pages)

05/02/2026

Registered office address changed from Crown Chambers Princes Street Harrogate HG1 1NJ England to 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2026-02-05

View PDF (3 pages)

07/08/2025

Notification of Robert Ian Morgan as a person with significant control on 2025-07-22

View PDF (2 pages)

07/08/2025

Notification of Heather Lawson as a person with significant control on 2025-07-22

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

07/08/2025

Cessation of Dorothy Bainbridge Sayers as a person with significant control on 2025-07-22

View PDF (1 pages)

20/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

16/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

30/11/2022

Previous accounting period shortened from 2023-04-03 to 2022-11-30

View PDF (1 pages)

16/09/2022

Total exemption full accounts made up to 2022-04-03

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

22/12/2021

Total exemption full accounts made up to 2021-04-03

View PDF (7 pages)

19/03/2021

Total exemption full accounts made up to 2020-04-03

View PDF (7 pages)

05/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

16/12/2019

Total exemption full accounts made up to 2019-04-03

View PDF (7 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-04-03

View PDF (8 pages)

06/11/2018

Change of details for Mrs Dorothy Bainbridge Sayers as a person with significant control on 2018-10-17

View PDF (2 pages)

06/11/2018

Director's details changed for Mrs Dorothy Bainbridge Sayers on 2018-10-17

View PDF (2 pages)

06/11/2018

Director's details changed for Mrs Dorothy Bainbridge Sayers on 2018-10-17

View PDF (2 pages)

06/11/2018

Change of details for Mrs Dorothy Bainbridge Sayers as a person with significant control on 2018-10-17

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

09/02/2018

Total exemption full accounts made up to 2017-04-03

View PDF (9 pages)

12/12/2017

Previous accounting period shortened from 2017-04-04 to 2017-04-03

View PDF (1 pages)

17/03/2017

Total exemption small company accounts made up to 2016-04-04

View PDF (5 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

26/01/2017

Registered office address changed from Pound Cottage Caldwell Richmond DL11 7UG United Kingdom to Crown Chambers Princes Street Harrogate HG1 1NJ on 2017-01-26

View PDF (1 pages)

03/01/2017

Previous accounting period shortened from 2016-05-04 to 2016-04-04

View PDF (1 pages)

22/12/2016

Previous accounting period extended from 2016-04-05 to 2016-05-04

View PDF (1 pages)

07/04/2016

Termination of appointment of Duncan Murray Reid as a director on 2016-04-06

View PDF (1 pages)

07/04/2016

Termination of appointment of Matthew Taylor Bugden as a director on 2016-04-06

View PDF (1 pages)

07/04/2016

Termination of appointment of Sarah Cruickshank as a secretary on 2016-04-06

View PDF (1 pages)

07/04/2016

Appointment of Mr Robert Ian Morgan as a director on 2016-04-06

View PDF (2 pages)

07/04/2016

Appointment of Mrs Dorothy Bainbridge Sayers as a director on 2016-04-06

View PDF (2 pages)

07/04/2016

Appointment of Heather Lawson as a director on 2016-04-06

View PDF (2 pages)

07/04/2016

Registered office address changed from 15 Golden Square London W1F 9JG to Pound Cottage Caldwell Richmond DL11 7UG on 2016-04-07

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-04-05

View PDF (13 pages)

19/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2014-04-05

View PDF (15 pages)

26/09/2014

Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

03/01/2014

Full accounts made up to 2013-04-05

View PDF (18 pages)

22/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2012-04-05

View PDF (18 pages)

19/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

23/02/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (3 pages)

18/08/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (3 pages)

15/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

14/06/2010

Resolutions

View PDF (27 pages)

04/06/2010

Current accounting period shortened from 2011-04-30 to 2011-04-05

View PDF (1 pages)

27/04/2010

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
409.50K
-
0.00
419.30K
-

2022
0
468.11K
-
0.00
478.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Duncan Murray	Director	27/04/2010 - 06/04/2016	574
Clayton, James Henry Michael	Director	27/04/2010 - 19/09/2014	261
Sayers, Dorothy Bainbridge	Director	06/04/2016 - Present	-
Morgan, Robert Ian	Director	06/04/2016 - Present	6
Bugden, Matthew Taylor	Director	27/04/2010 - 06/04/2016	232

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About AMBIENT PRODUCTIONS LIMITED

AMBIENT PRODUCTIONS LIMITED is an(a) Liquidation company incorporated on 27/04/2010 with the registered office located at 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT PRODUCTIONS LIMITED?

AMBIENT PRODUCTIONS LIMITED is currently Liquidation. It was registered on 27/04/2010 .

Where is AMBIENT PRODUCTIONS LIMITED located?

AMBIENT PRODUCTIONS LIMITED is registered at 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX.

What does AMBIENT PRODUCTIONS LIMITED do?

AMBIENT PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBIENT PRODUCTIONS LIMITED?

The latest filing was on 05/02/2026: Resolutions.