AMBIENT PRODUCTIONS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 07236391
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, ENGLAND, HG1 1NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 4 April 2016; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Pound Cottage Caldwell Richmond DL11 7UG United Kingdom to Crown Chambers Princes Street Harrogate HG1 1NJ on 26 January 2017. The most likely internet sites of AMBIENT PRODUCTIONS LIMITED are www.ambientproductions.co.uk, and www.ambient-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Ambient Productions Limited is a Private Limited Company. The company registration number is 07236391. Ambient Productions Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Ambient Productions Limited is Crown Chambers Princes Street Harrogate England Hg1 1nj. . LAWSON, Heather is a Director of the company. MORGAN, Robert Ian is a Director of the company. SAYERS, Dorothy Bainbridge is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director REID, Duncan Murray has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWSON, Heather
Appointed Date: 06 April 2016
69 years old
Director
MORGAN, Robert Ian
Appointed Date: 06 April 2016
66 years old
Director
SAYERS, Dorothy Bainbridge
Appointed Date: 06 April 2016
93 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 06 April 2016
Appointed Date: 27 April 2010
Director
BUGDEN, Matthew Taylor
Resigned: 06 April 2016
Appointed Date: 27 April 2010
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 27 April 2010
52 years old
Director
REID, Duncan Murray
Resigned: 06 April 2016
Appointed Date: 27 April 2010
67 years old

Persons With Significant Control

Mrs Dorothy Bainbridge Sayers
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

AMBIENT PRODUCTIONS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 4 April 2016
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jan 2017
Registered office address changed from Pound Cottage Caldwell Richmond DL11 7UG United Kingdom to Crown Chambers Princes Street Harrogate HG1 1NJ on 26 January 2017
03 Jan 2017
Previous accounting period shortened from 4 May 2016 to 4 April 2016
22 Dec 2016
Previous accounting period extended from 5 April 2016 to 4 May 2016
...
... and 18 more events
18 Aug 2011
Accounts for a dormant company made up to 5 April 2011
15 Mar 2011
Annual return made up to 28 February 2011 with full list of shareholders
14 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010
Current accounting period shortened from 30 April 2011 to 5 April 2011
27 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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