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AMBIENT LITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambient Lite Limited. The company was founded 11 years ago and was given the registration number 08441802. The firm's registered office is in WOMBOURNE. You can find them at Stirling House Carriers Fold, Church Road, Wombourne, West Midlands. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:AMBIENT LITE LIMITED
Company Number:08441802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Stirling House Carriers Fold, Church Road, Wombourne, West Midlands, WV5 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stirling House, Carriers Fold, Church Road, Wombourne, WV5 9DJ

Director12 March 2013Active

People with Significant Control

Mr Melvin Hayward-Ball
Notified on:12 March 2017
Status:Active
Date of birth:July 1985
Nationality:British
Address:Stirling House, Carriers Fold, Wombourne, WV5 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Officers

Change person director company with change date.

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download
2017-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-26Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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