Ambient Productions Limited
- Incorporated
- 27 April 2010
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Heather LawsonRobert Ian Morgan
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 34 Falcon CourtPreston Farm Business ParkStockton On TeesTS18 3TX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1932 (94)
British
Born January 1959 (67)
British
Born June 1956 (70)
Officer history (4 former)
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Resigned Cruickshank, Sarah as Secretary
6 April 2016
19 September 2014
27 April 2010
27 April 2010
27 April 2010
Appointed Cruickshank, Sarah as Secretary
27 April 2010
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Individual · Notified 22 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Former controllers (1)
22 July 2025
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £27,816
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,243 | £76,627 | £512,659 | |||
| Current Assets | £497,816 | £498,908 | £478,159 | £478,939 | £419,509 | £6,049 |
| Debtors | £470,000 | £470,000 | £0 | £35 | £212 | £2,324 |
| Cash | £27,816 | £28,908 | £478,159 | £478,904 | £419,297 | £3,725 |
| Creditors (< 1 year) | £10,113 | £10,053 | £9,993 | £10,013 | £9,958 | |
| Net Current Assets | £491,967 | £488,795 | £468,106 | £468,946 | £409,496 | (£3,909) |
| Shareholder Funds | £491,967 | £488,795 | £484,349 | £485,189 | £486,123 | £508,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Final Gazette dissolved following liquidation | — | ||
| 7 August 2026 | Return of final meeting in a members' voluntary winding up | |||
| 5 February 2026 | Appointment of a voluntary liquidator | |||
| 5 February 2026 | Declaration of solvency | |||
| 5 February 2026 | Registered office address changed |
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