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Company Information for

AMBIENT PRODUCTIONS LIMITED

CROWN CHAMBERS, PRINCES STREET, HARROGATE, HG1 1NJ,
Company Registration Number
07236391
Private Limited Company
Active

Company Overview

About Ambient Productions Ltd
AMBIENT PRODUCTIONS LIMITED was founded on 2010-04-27 and has its registered office in Harrogate. The organisation's status is listed as "Active". Ambient Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBIENT PRODUCTIONS LIMITED
 
Legal Registered Office
CROWN CHAMBERS
PRINCES STREET
HARROGATE
HG1 1NJ
Other companies in W1F
 
Filing Information
Company Number 07236391
Company ID Number 07236391
Date formed 2010-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENT PRODUCTIONS LIMITED
The accountancy firm based at this address is NATURAL FLAIR LIMITED
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Companies with same name AMBIENT PRODUCTIONS LIMITED
The following companies were found which have the same name as AMBIENT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ambient Productions LLC 27 St. Andrews St. Zion Crossroads VA 22942 Active Company formed on the 2014-09-29
Ambient Productions Oy Active Company formed on the 2005-05-16
AMBIENT PRODUCTIONS LLC New Jersey Unknown
AMBIENT PRODUCTIONS LLC California Unknown
AMBIENT PRODUCTIONS LLC 2625 N JOSEY LN STE 102 CARROLLTON TX 75007 Active Company formed on the 2022-07-29
AMBIENT PRODUCTIONS, INC. 3003 NE 31ST AVE PORTLAND OR 97212 Active Company formed on the 2021-08-18

Company Officers of AMBIENT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER LAWSON
 Director 2016-04-06
ROBERT IAN MORGAN
 Director 2016-04-06
DOROTHY BAINBRIDGE SAYERS
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CRUICKSHANK
 Company Secretary 2010-04-27 2016-04-06
MATTHEW TAYLOR BUGDEN
 Director 2010-04-27 2016-04-06
DUNCAN MURRAY REID
 Director 2010-04-27 2016-04-06
JAMES HENRY MICHAEL CLAYTON
 Director 2010-04-27 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN MORGAN DELAHOPE LIMITED Director 2016-01-27 CURRENT 1934-01-10 Active
DOROTHY BAINBRIDGE SAYERS DELAHOPE LIMITED Director 1991-09-28 CURRENT 1934-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-08-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-11-30AA01Previous accounting period shortened from 03/04/23 TO 30/11/22
2022-09-16AA03/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-2203/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA03/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA03/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-16AA03/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-21AA03/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06PSC04Change of details for Mrs Dorothy Bainbridge Sayers as a person with significant control on 2018-10-17
2018-11-06CH01Director's details changed for Mrs Dorothy Bainbridge Sayers on 2018-10-17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 1522501
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-09AA03/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AA01Previous accounting period shortened from 04/04/17 TO 03/04/17
2017-03-17AA04/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1522501
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Pound Cottage Caldwell Richmond DL11 7UG United Kingdom
2017-01-03AA01Previous accounting period shortened from 04/05/16 TO 04/04/16
2016-12-22AA01Previous accounting period extended from 05/04/16 TO 04/05/16
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUGDEN
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID
2016-04-07TM02Termination of appointment of Sarah Cruickshank on 2016-04-06
2016-04-07AP01DIRECTOR APPOINTED MR ROBERT IAN MORGAN
2016-04-07AP01DIRECTOR APPOINTED MRS DOROTHY BAINBRIDGE SAYERS
2016-04-07AP01DIRECTOR APPOINTED HEATHER LAWSON
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 15 Golden Square London W1F 9JG
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1522501
2016-03-14AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1522501
2015-03-19AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY MICHAEL CLAYTON
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1522501
2014-03-04AR0128/02/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-03-22AR0128/02/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-03-19AR0128/02/12 FULL LIST
2012-02-23SH0117/02/12 STATEMENT OF CAPITAL GBP 1522501
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-03-15AR0128/02/11 FULL LIST
2010-06-14RES01ADOPT ARTICLES 29/04/2010
2010-06-04AA01CURRSHO FROM 30/04/2011 TO 05/04/2011
2010-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBIENT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBIENT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIENT PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2017-04-03
Annual Accounts
2018-04-03
Annual Accounts
2019-04-03
Annual Accounts
2020-04-03
Annual Accounts
2021-04-03
Annual Accounts
2022-04-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AMBIENT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENT PRODUCTIONS LIMITED
Trademarks
We have not found any records of AMBIENT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMBIENT PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBIENT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIENT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBIENT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG1 1NJ