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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 8
  • 1
    Smith, Stephen Charles
    Advertising Copywriter born in January 1957
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2004-03-18
    OF - Director → CIF 0
    Smith, Stephen Charles
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    Wakefield, Emma Jane, Ms.
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Director → CIF 0
    Wakefield, Emma Jane
    Tv Producer/Director
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2004-08-12
    OF - Secretary → CIF 0
    Ms. Emma Jane Wakefield
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomson, Audrey Elizabeth
    Individual (1 offspring)
    Officer
    2014-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Tait, Oliver Charles Gordon, Mr.
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr. Oliver Charles Gordon Tait
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sharpe, Patricia Susan
    Tv Producer/Director born in May 1956
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 2004-03-18
    OF - Director → CIF 0
  • 6
    Pavitt, Isabelle Catherine
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 7
    Duckers, Nigel Ross
    Tv Producer/Director born in July 1956
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Sayer, James Drake Burnard
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LAMBENT PRODUCTIONS LTD

Period: 1996-11-18 ~ now
Company number: 03067281
Registered names
LAMBENT PRODUCTIONS LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Debtors
4,789 GBP2025-05-31
5,084 GBP2024-05-31
Cash at bank and in hand
22,947 GBP2025-05-31
6,032 GBP2024-05-31
Current Assets
27,736 GBP2025-05-31
11,116 GBP2024-05-31
Creditors
Current
30,325 GBP2025-05-31
19,331 GBP2024-05-31
Net Current Assets/Liabilities
-2,589 GBP2025-05-31
-8,215 GBP2024-05-31
Total Assets Less Current Liabilities
-2,589 GBP2025-05-31
-8,215 GBP2024-05-31
Creditors
Non-current
18,000 GBP2025-05-31
20,000 GBP2024-05-31
Net Assets/Liabilities
-20,589 GBP2025-05-31
-28,215 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-20,689 GBP2025-05-31
-28,315 GBP2024-05-31
Equity
-20,589 GBP2025-05-31
-28,215 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
4,263 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,263 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
1,027 GBP2025-05-31
1,030 GBP2024-05-31
Prepayments/Accrued Income
Current
3,762 GBP2025-05-31
4,040 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
4,789 GBP2025-05-31
5,084 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,175 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
866 GBP2025-05-31
208 GBP2024-05-31
Corporation Tax Payable
Current
1,798 GBP2025-05-31
7,401 GBP2024-05-31
Other Taxation & Social Security Payable
Current
-123 GBP2025-05-31
-1,024 GBP2024-05-31
Other Creditors
Current
18 GBP2025-05-31
18 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
13,276 GBP2025-05-31
2,102 GBP2024-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Between two and five year, Non-current
8,000 GBP2025-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-14 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • LAMBENT PRODUCTIONS LTD
    Info
    EYE TO EYE PRODUCTIONS LIMITED - 1996-11-18
    Registered number 03067281
    48 St Leonards Road, Bexhill On Sea, East Sussex TN40 1JB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • LAMBENT PRODUCTIONS LTD
    S
    Registered number 03067281
    48 St Leonards Road, Bexhill On Sea, East Sussex, England, TN40 1JB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOUCESTER ROAD PROPERTY LIMITED
    10078247
    Frp Advisory Trading Ltd,4th Floor Centre Block Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.