A a Independent Television Productions Limited

Company Registration Number: 01159311

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A a Independent Television Productions Limited is a Private Company Limited by Shares first registered on 6 February 1974. Its current registered address is in London.

Registered Address

65 LONDON WALL
LONDON
EC2M 5TU

There are 100 companies currently registered at this postcode, including this one.

All companies at EC2M 5TU

Registration Data

Company Number

01159311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£1,500£1,500£1,500£0£1,500£1,500£1,500£0£0£1,500
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£1,500£1,500£1,500£0£1,500£1,500£1,500£0£0£1,500
Current Liabilities £0£203£203£203£0£203£203£203£0£0£203
Net Current Assets £0£1,297£1,297£1,297£0£1,297£1,297£1,297£0£0£1,297
Total Net Worth £0£1,297£1,297£1,297£0£1,297£1,297£1,297£0£0£1,396

Previous Names

No previous names

Company Officers

  • STEWART-SMITH, John Ronald

    Secretary

    Appointed on 16 February 2004

     

    Glebe Cottage
    Chulmleigh
    Devon
    EX18 7BY

  • AZIZ, Aly, The Sirdar

    Director

     

    Nationality: British

    Occupation: Company Chairman/Director

    Month of birth: December 1935

    65
    London Wall
    London
    EC2M 5TU
    United Kingdom

  • AZIZ, Taqi Aly, The Hon

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    65
    London Wall
    London
    EC2M 5TU
    United Kingdom

  • POWELL, Susan Shirley Brenda

    Secretary

    Resigned on 16 February 2004

    21 The Elms
    Woodbine Close
    Waltham Abbey
    Essex
    EN9 3RF

  • POWELL, Susan Shirley Brenda

    Director

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Chairmans Private Secretary/Director

    Month of birth: August 1943

    21 The Elms
    Woodbine Close
    Waltham Abbey
    Essex
    EN9 3RF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CO5O6B. Transaction: MzE1NDg0MDEwN2FkaXF6a2N4.

  2. 2 August 2016 Appointment of The Hon Taqi Aly Aziz as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: A5C1YRWP. Transaction: MzE1NDAzMTA5MWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A4ZI1NH4. Transaction: MzE0MTI2Mzc0MmFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BTPOW. Transaction: MzEyMzM0NDgyOWFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A3Z0NPJE. Transaction: MzExNTQ1MDAwNmFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BUHCDF. Transaction: MzEwMzkxMzc2MmFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A2Z1KQEP. Transaction: MzA5MjI2MDA1NmFkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFS0SP. Transaction: MzA4MTY4ODAyMWFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZM9RSB. Transaction: MzA3MDk1NTE0NGFkaXF6a2N4.

  10. 12 April 2012 Director's details changed for The Sirdar Aly Aziz on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: R166YDW9. Transaction: MzA1NTczODQ0MGFkaXF6a2N4.

  11. 4 April 2012 Registered office address changed from 63 Coleman Street London EC2R 5BB on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: A15VPYYJ. Transaction: MzA1NTM0ODM5OWFkaXF6a2N4.

  12. 21 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A135PS5F. Transaction: MzA1MjgyOTYyMWFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A125ROI0. Transaction: MzA1MjA4NzI2MmFkaXF6a2N4.

  14. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L52CBWQ1. Transaction: MzA0MjI4NjI2MmFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: A5S1QRVK. Transaction: MzAzMjY4ODAyOGFkaXF6a2N4.

  16. 16 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQBYIMGT. Transaction: MzAyMTQ1OTY4M2FkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AGJUNGZ5. Transaction: MzAwODE4NDkxMmFkaXF6a2N4.

  18. 27 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQXDEBJ. Transaction: MzAwMTU4NDQ5NGFkaXF6a2N4.

  19. 7 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8ZBR6YN. Transaction: MjAyNTI3OTE3MWFkaXF6a2N4.

  20. 9 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2W093TD. Transaction: MjAxNTIxMzc0NGFkaXF6a2N4.

  21. 21 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0Njk2N2FkaXF6a2N4.

  22. 4 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NjI4M2FkaXF6a2N4.

  23. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5ODEwM2FkaXF6a2N4.

  24. 3 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIzNTM5N2FkaXF6a2N4.

  25. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE4ODE3NmFkaXF6a2N4.

  26. 9 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA5NTQ0NWFkaXF6a2N4.

  27. 30 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI4OTE3OWFkaXF6a2N4.

  28. 3 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTE0ODc3NmFkaXF6a2N4.

  29. 26 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE5NDU5M2FkaXF6a2N4.

  30. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2NDAzOWFkaXF6a2N4.

  31. 23 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4MTQxMWFkaXF6a2N4.

  32. 27 May 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTEyODc5MmFkaXF6a2N4.

  33. 13 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA4Njg1MmFkaXF6a2N4.

  34. 17 September 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTMxMzI2OGFkaXF6a2N4.

  35. 1 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4MTQxMGFkaXF6a2N4.

  36. 30 April 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzM3MjYyMWFkaXF6a2N4.

  37. 9 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUwMTc3NWFkaXF6a2N4.

  38. 19 July 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTEwNTc0MWFkaXF6a2N4.

  39. 21 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0ODI2NmFkaXF6a2N4.

  40. 19 May 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDQ3NDA2OGFkaXF6a2N4.

  41. 21 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI1MjQxNGFkaXF6a2N4.

  42. 23 March 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTA5OTY0MWFkaXF6a2N4.

  43. 25 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzMzc3OGFkaXF6a2N4.

  44. 5 August 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTcxNTU3NWFkaXF6a2N4.

  45. 21 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQyNzUzMmFkaXF6a2N4.

  46. 2 November 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNjc2OTI4OGFkaXF6a2N4.

  47. 6 March 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njk2OTM0NmFkaXF6a2N4.

  48. 13 October 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTAxMjg3NmFkaXF6a2N4.

  49. 4 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTM0NTA3NmFkaXF6a2N4.

  50. 18 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwNDkwNmFkaXF6a2N4.

  51. 28 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4ODk2MTY2MWFkaXF6a2N4.

  52. 23 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODc3NjM0MWFkaXF6a2N4.

  53. 21 September 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzYxOTMyMWFkaXF6a2N4.

  54. 28 July 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3NTYyM2FkaXF6a2N4.

  55. 22 July 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMTYwOTA2MWFkaXF6a2N4.

  56. 5 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyOTUxNWFkaXF6a2N4.

  57. 2 August 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NzYxMjM0OGFkaXF6a2N4.

  58. 20 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NTUxMTY0MmFkaXF6a2N4.

  59. 16 October 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MjU3NTc1OGFkaXF6a2N4.

  60. 7 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDI3Mjg3MGFkaXF6a2N4.

  61. 21 January 1990 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MTY4MjIxNWFkaXF6a2N4.

  62. 5 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzIxMTU5NWFkaXF6a2N4.

  63. 5 February 1989 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNTg2MDcyMWFkaXF6a2N4.

  64. 29 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTIwMTExM2FkaXF6a2N4.

  65. 2 September 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NDcwNjQ2NWFkaXF6a2N4.

  66. 4 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTk0NTY5OGFkaXF6a2N4.

  67. 4 March 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3MjU2NDc3N2FkaXF6a2N4.

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