A.d. Productions Limited

Company Registration Number: 01601479

Company registered in England and Wales

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A.d. Productions Limited is a Private Company Limited by Shares first registered on 2 December 1981. Its current registered address is in London.

Registered Address

FIRST FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP

There are 275 companies currently registered at this postcode, including this one.

All companies at W1D 1LP

Registration Data

Company Number

01601479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £761,447£716,875£533,239£506,495£554,286£592,447
of which Cash £747,252£711,751£532,682£499,239£549,345£588,761
Total Assets £761,447£716,875£533,239£506,495£554,286£592,447
Current Liabilities £201,476£134,566£36,917£39,266£118,297£192,903
Net Current Assets £559,971£582,309£496,322£467,229£435,989£399,544
Total Net Worth £561,185£583,928£498,480£469,666£437,592£400,508

Previous Names

No previous names

Company Officers

  • WADHAMS, Richard

    Secretary

    Appointed on 24 October 2007

     

    First Floor
    104-108 Oxford Street
    London
    W1D 1LP
    England

  • DANIELS, Anthony Richard David

    Director

     

    Nationality: British

    Occupation: Actor

    Month of birth: February 1946

    Flat 32
    11 Mansfield Street
    London
    W1G 9NF
    United Kingdom

  • DUNPHY, Erskine Francis

    Secretary

    Resigned on 24 October 2007

    1st Floor
    22 Charing Cross Road
    London
    WC2H 0QT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1T5D. Transaction: MzE2NTcyMzI5MWFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GHBV. Transaction: MzE1NzA5MjQ2MGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2Y2J. Transaction: MzEzOTgyMDM3N2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18STF. Transaction: MzEzMjEwMjQ4NWFkaXF6a2N4.

  5. 26 August 2015 Director's details changed for Anthony Richard David Ward on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKNRMG. Transaction: MzEyOTc4MjcwOGFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1E8Q. Transaction: MzExNTA3NjEzMWFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPT44R. Transaction: MzEwNzcyOTIzNGFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJOPV. Transaction: MzA5MjY2MjMzN2FkaXF6a2N4.

  9. 19 September 2013 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H81QGP. Transaction: MzA4NTM4OTU5NmFkaXF6a2N4.

  10. 19 September 2013 Secretary's details changed for Mr Richard Wadhams on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH03. Barcode: X2H81PZK. Transaction: MzA4NTM4OTQ2NmFkaXF6a2N4.

  11. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN6HA8. Transaction: MzA4NDc2MDQyM2FkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC18CB. Transaction: MzA3MDQ3MTQ2OGFkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E17PV8. Transaction: MzA2MTUyMTg5OGFkaXF6a2N4.

  14. 21 June 2012 Director's details changed for Anthony Richard David Ward on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZG1K. Transaction: MzA1OTU1OTg0NmFkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7QMJ. Transaction: MzA1MDY5MTE0NWFkaXF6a2N4.

  16. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPZQUXHJ. Transaction: MzA0MzY0MjM5MmFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XE2QYQJA. Transaction: MzAyOTgyMjgzNGFkaXF6a2N4.

  18. 5 January 2011 Secretary's details changed for Mr Richard Wadhams on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH03. Barcode: XE2QWQJ8. Transaction: MzAyOTgyMjQ3N2FkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPKWNU0. Transaction: MzAyNDM1NTQzM2FkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XK4HPG07. Transaction: MzAwNTUxMjAzOGFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Anthony Richard David Ward on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XK4HOG06. Transaction: MzAwNTUxMTU0OWFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3AJEHB. Transaction: MzAwMTg2MjIzOGFkaXF6a2N4.

  23. 21 October 2009 Registered office address changed from First Floor 22 Charing Cross Road London WC2H 0QT on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: XP850EAN. Transaction: MzAwMTE4NTk1MmFkaXF6a2N4.

  24. 2 March 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHUS7TU. Transaction: MjAyNzA0OTI2NGFkaXF6a2N4.

  25. 2 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8WBA58C. Transaction: MjAxOTE1MTc4N2FkaXF6a2N4.

  26. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NTg1NmFkaXF6a2N4.

  27. 19 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ1MjAwMWFkaXF6a2N4.

  28. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0Nzk3MWFkaXF6a2N4.

  29. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1MTc4MGFkaXF6a2N4.

  30. 21 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MzkwN2FkaXF6a2N4.

  31. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0NTQwMWFkaXF6a2N4.

  32. 24 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk0OTUzOGFkaXF6a2N4.

  33. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM5NTA2NWFkaXF6a2N4.

  34. 14 October 2005 Registered office changed on 14/10/05 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc4MDk4M2FkaXF6a2N4.

  35. 14 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwNTQ0MGFkaXF6a2N4.

  36. 18 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTE4MTY0N2FkaXF6a2N4.

  37. 28 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTkyNTUwMGFkaXF6a2N4.

  38. 31 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3MDc2NmFkaXF6a2N4.

  39. 7 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0MTI5OGFkaXF6a2N4.

  40. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODczMzY0NmFkaXF6a2N4.

  41. 22 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTIwNjUyMWFkaXF6a2N4.

  42. 15 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5MTAzNmFkaXF6a2N4.

  43. 10 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5NjY5MGFkaXF6a2N4.

  44. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MTc0OWFkaXF6a2N4.

  45. 20 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Njg5MjU3OGFkaXF6a2N4.

  46. 12 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3NTA2NGFkaXF6a2N4.

  47. 30 December 1998 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYxMjk3NmFkaXF6a2N4.

  48. 1 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDI2ODI1MGFkaXF6a2N4.

  49. 8 January 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0NjM3M2FkaXF6a2N4.

  50. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzYzMjM0NWFkaXF6a2N4.

  51. 24 December 1996 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxNTI3NmFkaXF6a2N4.

  52. 4 November 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODcxNDU3MGFkaXF6a2N4.

  53. 10 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2MzA3MGFkaXF6a2N4.

  54. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4Nzg5ODY1MGFkaXF6a2N4.

  55. 11 January 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMjAwNGFkaXF6a2N4.

  56. 28 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzg3ODk0NmFkaXF6a2N4.

  57. 7 January 1994 Return made up to 20/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5MzA3OGFkaXF6a2N4.

  58. 22 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwODIyMjc3MmFkaXF6a2N4.

  59. 5 January 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNDA0M2FkaXF6a2N4.

  60. 15 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NzY4NjU0NWFkaXF6a2N4.

  61. 17 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NzY3MDAyOWFkaXF6a2N4.

  62. 9 January 1992 Return made up to 20/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDM2ODU5OWFkaXF6a2N4.

  63. 3 May 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MTg2NTk1NmFkaXF6a2N4.

  64. 1 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDI2Mjg3NmFkaXF6a2N4.

  65. 16 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNDA5MDk0OWFkaXF6a2N4.

  66. 16 February 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjU3MTIzNmFkaXF6a2N4.

  67. 17 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MTA3NjExNWFkaXF6a2N4.

  68. 17 March 1989 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDI0OTc1MGFkaXF6a2N4.

  69. 10 May 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NDA3Mzg3MWFkaXF6a2N4.

  70. 10 May 1988 Return made up to 10/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODkyNjkzN2FkaXF6a2N4.

  71. 2 September 1986 Return made up to 07/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzI2MDU5MWFkaXF6a2N4.

  72. 14 August 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMDc1MDc0MmFkaXF6a2N4.

  73. 14 August 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA1MDAxMjcyMGFkaXF6a2N4.

  74. 9 June 1986 Return made up to 21/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTIxMTQ1OGFkaXF6a2N4.

  75. 19 March 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwNTg3ODkzMmFkaXF6a2N4.

  76. 2 December 1981 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwNTg3ODkzM2FkaXF6a2N4.

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