AMBIENT PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Cessation of Dorothy Bainbridge Sayers as a person with significant control on 2025-07-22 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 07/08/257 August 2025 New | Notification of Robert Ian Morgan as a person with significant control on 2025-07-22 |
| 07/08/257 August 2025 New | Notification of Heather Lawson as a person with significant control on 2025-07-22 |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2230 November 2022 | Previous accounting period shortened from 2023-04-03 to 2022-11-30 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-04-03 |
| 03/04/223 April 2022 | Annual accounts for year ending 03 Apr 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-03 |
| 03/04/213 April 2021 | Annual accounts for year ending 03 Apr 2021 |
| 19/03/2119 March 2021 | 03/04/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 03/04/203 April 2020 | Annual accounts for year ending 03 Apr 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | 03/04/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | Annual accounts for year ending 03 Apr 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 03/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BAINBRIDGE SAYERS / 17/10/2018 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS DOROTHY BAINBRIDGE SAYERS / 17/10/2018 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS DOROTHY BAINBRIDGE SAYERS / 17/10/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BAINBRIDGE SAYERS / 17/10/2018 |
| 03/04/183 April 2018 | Annual accounts for year ending 03 Apr 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 09/02/189 February 2018 | 03/04/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | PREVSHO FROM 04/04/2017 TO 03/04/2017 |
| 03/04/173 April 2017 | Annual accounts for year ending 03 Apr 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 4 April 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM POUND COTTAGE CALDWELL RICHMOND DL11 7UG UNITED KINGDOM |
| 03/01/173 January 2017 | PREVSHO FROM 04/05/2016 TO 04/04/2016 |
| 22/12/1622 December 2016 | PREVEXT FROM 05/04/2016 TO 04/05/2016 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED HEATHER LAWSON |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MRS DOROTHY BAINBRIDGE SAYERS |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR ROBERT IAN MORGAN |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUGDEN |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 19/03/1219 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 1522501 |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ADOPT ARTICLES 29/04/2010 |
| 04/06/104 June 2010 | CURRSHO FROM 30/04/2011 TO 05/04/2011 |
| 27/04/1027 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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