Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Ambanja Pictures Limited
- Incorporated
- 20 July 2011 (15 years)
- Industry
- Video production activities (59112)
- Directors
- Louise WarrenDavid Warren
- Owned by
- Louise WarrenDavid Warren
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Markham House20 Broad StreetWokinghamRG40 1AH
Officers 2 active
Officer details are public data from the Companies House register.
Warren, Louise
Director · Appointed 1 October 2024
British
Born June 1983 (43)
Warren, David
Director · Appointed 20 July 2011
British
Born August 1981 (45)
Officer history (2 former)
1 October 2024
Appointed Warren, Louise as Director
19 June 2024
Resigned Jackson, Michael as Secretary
19 June 2024
Resigned Jackson, Michael as Director
20 July 2011
Appointed Warren, David as Director
20 July 2011
Appointed Jackson, Michael as Secretary
20 July 2011
Appointed Jackson, Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louise Warren
Individual · Notified 28 July 2024
Owns 25–50% of shares
British
Born June 1983 (43)
David Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Former controllers (1)
28 June 2024
Ceased Michael Jackson — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £16,063
- Cash
- £38,883
- Employees
- 2
- Debt Ratio
- 71%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,280 | £20,540 | £18,584 | £21,823 | £19,844 | £12,284 | £7,984 |
| Current Assets | £41,042 | £69,710 | £92,731 | £66,546 | £37,440 | £40,797 | £29,427 |
| Debtors | £2,159 | £24,250 | £66,711 | £43,314 | £13,561 | £25,725 | £15,754 |
| Cash | £38,883 | £45,460 | £26,020 | £23,232 | £23,879 | £15,072 | £13,673 |
| Creditors (< 1 year) | £28,050 | £48,427 | £86,900 | £55,665 | £18,559 | £29,342 | £25,783 |
| Creditors (> 1 year) | £8,240 | £10,000 | £16,700 | £23,120 | £34,422 | £20,963 | £9,509 |
| Net Current Assets | £12,992 | £21,283 | £5,831 | £10,881 | £18,881 | £11,455 | £3,644 |
| Net Assets | £16,063 | £27,854 | £3,746 | £5,615 | £334 | £239 | £522 |
| Shareholder Funds | £16,063 | £27,854 | £3,746 | £5,615 | £334 | £239 | £522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Notification of a person with significant control | |||
| 2 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 10 March 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 27 March 2025 | Unaudited abridged accounts | 31 July 2024 |
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