Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Lambent Productions Ltd
- Incorporated
- 12 June 1995 (31 years)
- Industry
- Television programme production activities (59113)
- Directors
- Oliver Charles Gordon TaitEmma Jane Wakefield
- Owned by
- Oliver Charles Gordon TaitEmma Jane Wakefield
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 48 St Leonards RoadBexhill On SeaEast SussexTN40 1JB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Tait, Oliver Charles Gordon, Mr.
Director · Appointed 1 September 2014
British
Born December 1972 (53)
Thomson, Audrey Elizabeth
Secretary · Appointed 25 July 2014
Wakefield, Emma Jane, Ms.
Director · Appointed 12 June 1995
British
Born December 1963 (62)
Officer history (7 former)
25 March 2026
2 October 2015
16 September 2014
Resigned Pavitt, Isabelle Catherine as Secretary
1 September 2014
Appointed Tait, Oliver Charles Gordon, Mr. as Director
25 July 2014
Appointed Thomson, Audrey Elizabeth as Secretary
12 August 2004
Resigned Wakefield, Emma Jane, Ms. as Secretary
12 August 2004
Appointed Pavitt, Isabelle Catherine as Secretary
12 August 2004
18 March 2004
Resigned Sharpe, Patricia Susan as Director
18 March 2004
Resigned Smith, Stephen Charles as Director
15 May 2000
Appointed Wakefield, Emma Jane, Ms. as Secretary
15 May 2000
Resigned Smith, Stephen Charles as Secretary
12 June 1995
Appointed Wakefield, Emma Jane, Ms. as Director
12 June 1995
Appointed Smith, Stephen Charles as Secretary
12 June 1995
Appointed Sharpe, Patricia Susan as Director
12 June 1995
Appointed Smith, Stephen Charles as Director
12 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Oliver Charles Gordon Tait
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Emma Jane Wakefield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£20,589)
- Cash
- £22,947
- Employees
- 2
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,019 | £11,465 | £42,859 | £59,635 | |
| Current Assets | £27,736 | £11,116 | £98,547 | £613,573 | £702,018 | £559,542 |
| Debtors | £4,789 | £5,084 | £52,255 | £170,757 | £440,036 | £253,195 |
| Cash | £22,947 | £6,032 | £46,292 | £442,816 | £261,982 | £306,347 |
| Creditors (< 1 year) | £30,325 | £19,331 | £52,155 | £532,550 | £433,030 | £389,891 |
| Creditors (> 1 year) | £18,000 | £20,000 | £25,833 | £35,833 | £40,833 | |
| Net Current Assets | (£2,589) | (£8,215) | £46,392 | £81,023 | £268,988 | £169,651 |
| Net Assets | (£20,589) | (£28,215) | £26,244 | £54,499 | £265,816 | £221,255 |
| Shareholder Funds | (£20,589) | (£28,215) | £26,244 | £54,499 | £265,816 | £221,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Satisfaction of a charge in full | |||
| 22 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 26 May 2026 | Termination of appointment of a director |
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