The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Tait, Oliver Charles Gordon, Mr.
Born in December 1972Individual (2 offsprings)Officer
2014-09-01 ~ nowOF - Director → CIF 0Mr. Oliver Charles Gordon Tait
Born in December 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomson, Audrey Elizabeth
Individual (1 offspring)Officer 2014-07-25 ~ nowOF - Secretary → CIF 0 - 3
Sayer, James Drake Burnard
Born in February 1972Individual (6 offsprings)Officer 2015-10-02 ~ nowOF - Director → CIF 0 - 4
Wakefield, Emma Jane, Ms.
Born in December 1963Individual (2 offsprings)Officer 1995-06-12 ~ nowOF - Director → CIF 0Ms. Emma Jane Wakefield
Born in December 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Pavitt, Isabelle Catherine
IndividualOfficer 2004-08-12 ~ 2014-09-16OF - Secretary → CIF 0 - 2
Smith, Stephen Charles
Advertising Copywriter born in January 1957IndividualOfficer 1995-06-12 ~ 2004-03-18OF - Director → CIF 0Smith, Stephen Charles
IndividualOfficer 1995-06-12 ~ 2000-05-15OF - Secretary → CIF 0 - 3
Duckers, Nigel Ross
Tv Producer/Director born in July 1956IndividualOfficer 1995-06-12 ~ 2004-08-12OF - Director → CIF 0 - 4
Wakefield, Emma Jane
Tv Producer/DirectorIndividual (2 offsprings)Officer 2000-05-15 ~ 2004-08-12OF - Secretary → CIF 0 - 5
Sharpe, Patricia Susan
Tv Producer/Director born in May 1956Individual (1 offspring)Officer 1995-06-12 ~ 2004-03-18OF - Director → CIF 0
Company in focus
LAMBENT PRODUCTIONS LTD
Previous name
EYE TO EYE PRODUCTIONS LIMITED - 1996-11-18
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
7,019 GBP2023-05-31
Debtors
5,084 GBP2024-05-31
52,255 GBP2023-05-31
Cash at bank and in hand
6,032 GBP2024-05-31
46,292 GBP2023-05-31
Current Assets
11,116 GBP2024-05-31
98,547 GBP2023-05-31
Creditors
Current
19,331 GBP2024-05-31
52,155 GBP2023-05-31
Net Current Assets/Liabilities
-8,215 GBP2024-05-31
46,392 GBP2023-05-31
Total Assets Less Current Liabilities
-8,215 GBP2024-05-31
53,411 GBP2023-05-31
Net Assets/Liabilities
-28,215 GBP2024-05-31
26,244 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-28,315 GBP2024-05-31
26,144 GBP2023-05-31
Equity
-28,215 GBP2024-05-31
26,244 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,148 GBP2023-05-31
Furniture and fittings
22,676 GBP2023-05-31
Computers
4,263 GBP2024-05-31
170,012 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,263 GBP2024-05-31
289,836 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-97,148 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-22,676 GBP2023-06-01 ~ 2024-05-31
Computers
-165,749 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-285,573 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,042 GBP2023-05-31
Furniture and fittings
15,886 GBP2023-05-31
Computers
4,263 GBP2024-05-31
169,889 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,263 GBP2024-05-31
282,817 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-97,042 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-15,886 GBP2023-06-01 ~ 2024-05-31
Computers
-165,626 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-278,554 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
106 GBP2023-05-31
Furniture and fittings
6,790 GBP2023-05-31
Computers
123 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
47,307 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
1,030 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
14 GBP2024-05-31
Prepayments/Accrued Income
Current
4,040 GBP2024-05-31
4,948 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
5,084 GBP2024-05-31
Current, Amounts falling due within one year
52,255 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
208 GBP2024-05-31
2,151 GBP2023-05-31
Corporation Tax Payable
Current
7,401 GBP2024-05-31
21,401 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-1,024 GBP2024-05-31
-901 GBP2023-05-31
Other Creditors
Current
18 GBP2024-05-31
258 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,102 GBP2024-05-31
4,992 GBP2023-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Between two and five year, Non-current
15,833 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,334 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-14 GBP2024-05-31
1,334 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Related profiles found in government register
LAMBENT PRODUCTIONS LTD
InfoEYE TO EYE PRODUCTIONS LIMITED - 1996-11-18Registered number 03067281
48 St Leonards Road, Bexhill On Sea, East Sussex TN40 1JBPRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0LAMBENT PRODUCTIONS LTD
SRegistered number 0306728148 St Leonards Road, Bexhill On Sea, East Sussex, England, TN40 1JBLimited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Frp Advisory Trading Ltd,4th Floor Centre Block Central Court, Knoll Rise, OrpingtonDissolved Corporate (4 parents)Equity (Company account)302,682 GBP2021-05-31Person with significant control 2016-05-04 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.