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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
Active 3
  • 1
    Morgan, Robert Ian
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Morgan
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-07-22 ~ 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
  • 2
    Sayers, Dorothy Bainbridge
    Born in March 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Heather
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Mrs Heather Lawson
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Mrs Dorothy Bainbridge Sayers
    Born in March 1932
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Clayton, James Henry Michael
    Born in January 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2014-09-19
    OF - Director → CIF 0
parent relation
Company in focus

AMBIENT PRODUCTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
470,000 GBP2024-11-30
470,000 GBP2023-11-30
Cash at bank and in hand
27,816 GBP2024-11-30
28,908 GBP2023-11-30
Current Assets
497,816 GBP2024-11-30
498,908 GBP2023-11-30
Net Current Assets/Liabilities
491,967 GBP2024-11-30
488,795 GBP2023-11-30
Equity
Called up share capital
1,522,501 GBP2024-11-30
1,522,501 GBP2023-11-30
Retained earnings (accumulated losses)
-1,030,534 GBP2024-11-30
-1,033,706 GBP2023-11-30
Equity
491,967 GBP2024-11-30
488,795 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Debtors
Amounts falling due within one year
470,000 GBP2024-11-30
470,000 GBP2023-11-30
Other Creditors
Current
5,849 GBP2024-11-30
10,113 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,522,501 shares2024-11-30
1,522,501 shares2023-11-30

Related profiles found in government register
  • AMBIENT PRODUCTIONS LIMITED
    Info
    Registered number 07236391
    icon of addressCrown Chambers, Princes Street, Harrogate HG1 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AMBIENT PRODUCTIONS LIMITED
    S
    Registered number 07236391
    icon of addressCrown Chambers, Princes Street, Harrogate, England, England, HG1 1NJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INGENIOUS DISTRIBUTION LLP - 2004-10-22
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2016-04-12 ~ 2023-04-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.