Lambent Productions Ltd

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Lambent Productions Ltd

03067281•Private Limited With Share Capital

48 St Leonards Road, Bexhill On Sea, East Sussex, TN401JB
WebsiteEmail01273789090

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Incorporated

12/06/1995

Company Age

31 years

Directors

3

Employees

2

SIC Code

59113

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lambent Productions Ltd (03067281) is a private limited with share capital incorporated on 12/06/1995 (31 years old) and registered in east sussex, TN401JB. The company operates under SIC code 59113 - television programme production activities.

Lambent tells stories that matter and creates content that transforms the way we think. whether it's thought-provoking documentaries or interactive online projects, storytelling is what we do. what defines our content, whatever the platform, is quality – and a level of originality and authenticity t...

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 12/06/1995
TN401JB
2 employees

Financial Overview

Total Assets

£27.9K

Liabilities

£48.4K

Net Assets

£-20.6K

Cash

£22.9K

Key Metrics

2

Employees

3

Directors

2

Shareholders

3

PSCs

Board of Directors

2
O
oliver charles gordon tait
director
E
emma jane wakefield
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Address
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2002
Legacy
Category:Address
Date:02-10-2002
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:28-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:07-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1999
Legacy
Category:Annual Return
Date:19-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1998
Legacy
Category:Accounts
Date:07-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-1997
Resolution
Category:Resolution
Date:29-09-1997
Resolution
Category:Resolution
Date:02-09-1997
Resolution
Category:Resolution
Date:02-09-1997
Resolution
Category:Resolution
Date:02-09-1997
Legacy
Category:Annual Return
Date:02-09-1997
Legacy
Category:Address
Date:23-07-1997
Legacy
Category:Address
Date:07-02-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-1996
Legacy
Category:Annual Return
Date:15-07-1996
Legacy
Category:Accounts
Date:23-11-1995
Incorporation Company
Category:Incorporation
Date:12-06-1995

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date09/12/2025
Latest Accounts31/05/2025

Trading Addresses

128 Gloucester Road The Warehouse, Brighton, East Sussex, BN14AF
48 St. Leonards Road, Bexhill-On-Sea, East Sussex, TN401JBRegistered

Contact

01273789090
cv@lambentproductions.co.ukinfo@lambentproductions.co.uk
lambentproductions.co.uk
48 St Leonards Road, Bexhill On Sea, East Sussex, TN401JB