1a Productions Limited

Company Registration Number: 02739938

Company registered in England and Wales

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1a Productions Limited is a Private Company Limited by Shares first registered on 14 August 1992. Its current registered address is in South Glamorgan.

Registered Address

16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX

There are 301 companies currently registered at this postcode, including this one.

All companies at CF10 2DX

Registration Data

Company Number

02739938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£534,320
Current Assets £113,768£132,478£146,381£161,534£166,683£144,452£111,245
of which Cash £0£0£50,949£58,815£72,469£30,910£106,860
Total Assets £113,768£132,478£146,381£161,534£166,683£144,452£645,565
Current Liabilities £213,542£255,159£256,378£272,751£324,772£397,675£379,330
Net Current Assets £-99,774£-122,681£-109,997£-111,217£-158,089£-253,223£-268,085
Total Net Worth £-99,774£-122,861£-110,227£-110,095£-156,781£-251,651£266,235

Previous Names

No previous names

Company Officers

  • GAVIGAN, Bartholomew James

    Director

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: July 1948

    Church Farm House
    Wokingham Road
    Hurst
    Berkshire
    RG10 0RX

  • STONE, Norman Arthur

    Director

    Appointed on 14 August 1992

     

    Nationality: British

    Occupation: Film Director

    Month of birth: October 1949

    Langshott Farm Acre Valley Road
    Torrance
    Glasgow
    G64 4DL

  • BIGG, Peter Thomas

    Secretary

    Appointed on 14 August 1992

    Resigned on 1 December 1997

    33 Hitcham Road
    Coggeshall
    Colchester
    Essex
    CO6 1QS

  • GAVIGAN, Bartholomew James

    Secretary

    Appointed on 1 December 1997

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Film Maker

    Church Farm House
    Wokingham Road
    Hurst
    Berkshire
    RG10 0RX

  • LAMMIN, Lorraine Maxine

    Secretary

    Appointed on 14 August 1992

    Resigned on 14 August 1992

    2 Bowerman Close
    Kidlington
    Oxfordshire
    OX5 1TP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1992

    Resigned on 14 August 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ALLISON, Ronald William Paul

    Director

    Appointed on 11 May 1993

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Television Executive

    Month of birth: January 1932

    14 Arlington Place
    King Alfred Terrace
    Winchester
    Hampshire
    SO23 7TS

  • BIGG, Peter Thomas

    Director

    Appointed on 14 August 1992

    Resigned on 24 November 1997

    Nationality: British

    Occupation: Film Producer

    Month of birth: August 1957

    33 Hitcham Road
    Coggeshall
    Colchester
    Essex
    CO6 1QS

  • WILTSHIRE, Brigid Catherine

    Director

    Appointed on 14 August 1992

    Resigned on 14 August 1992

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1935

    7 Lansdown Close
    Banbury
    Oxfordshire
    OX16 9LH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCZOG. Transaction: MzE2NTM1MzQxNGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1XJN. Transaction: MzE1NjM5NTIwMWFkaXF6a2N4.

  3. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRZBE. Transaction: MzEzODYxOTgxN2FkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2ROX5. Transaction: MzEzMDIzNzM4MGFkaXF6a2N4.

  5. 2 September 2015 Termination of appointment of Bartholomew James Gavigan as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4F2RP14. Transaction: MzEzMDIzNTkwMGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPR3K. Transaction: MzExNDUyMzI4NGFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERWD9C. Transaction: MzEwNjAxNjA4OWFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2GSUH. Transaction: MzA5MDc3NTE0MmFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJMAY. Transaction: MzA4NTc4MjU5NGFkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVD9S. Transaction: MzA3MDYyODM1NmFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWGAGY. Transaction: MzA2NTM1NTA0MWFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P8100Z. Transaction: MzA1MDI1NTU1MWFkaXF6a2N4.

  13. 13 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XH2ZAWN8. Transaction: MzA0MjA1MjI0MmFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWRHBQ6L. Transaction: MzAyOTc3NTYyNmFkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XUYIWME3. Transaction: MzAyMTAzODgwMGFkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA94SGZM. Transaction: MzAwODQ4Mzk0OGFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: X0SD4EXH. Transaction: MzAwMjgxMjE3OWFkaXF6a2N4.

  18. 17 August 2009 Director's change of particulars / norman stone / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3ZK4CHG. Transaction: MjAzOTM1MDkyMmFkaXF6a2N4.

  19. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABT0P6W5. Transaction: MjAyNDcwMjE1OWFkaXF6a2N4.

  20. 11 September 2008 Return made up to 07/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI2H331I. Transaction: MjAxMzIyMjQwOWFkaXF6a2N4.

  21. 6 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NzEzNmFkaXF6a2N4.

  22. 19 September 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc5OTM4N2FkaXF6a2N4.

  23. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4OTIwOWFkaXF6a2N4.

  24. 18 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1OTU4MWFkaXF6a2N4.

  25. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDgwMDI1NGFkaXF6a2N4.

  26. 23 November 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMyMTE1NmFkaXF6a2N4.

  27. 2 November 2005 Registered office changed on 02/11/05 from: brook place bagshot road chobham surrey GU24 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI0MzA3MWFkaXF6a2N4.

  28. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjA5ODY4MGFkaXF6a2N4.

  29. 12 October 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxNjA3M2FkaXF6a2N4.

  30. 10 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQ3MjMxOWFkaXF6a2N4.

  31. 27 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE4OTI2M2FkaXF6a2N4.

  32. 9 July 2003 Registered office changed on 09/07/03 from: brook place bagshot road chobham surrey GU24 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA2MTE5NmFkaXF6a2N4.

  33. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI5MTA0NGFkaXF6a2N4.

  34. 9 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI0NjkzMGFkaXF6a2N4.

  35. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzA4MTE5MWFkaXF6a2N4.

  36. 13 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5MjgxMmFkaXF6a2N4.

  37. 2 May 2001 Registered office changed on 02/05/01 from: brook place bagshot road chobham woking surrey GU24 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ2OTE4MGFkaXF6a2N4.

  38. 15 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Mzc1NzIzMmFkaXF6a2N4.

  39. 7 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0MTUzN2FkaXF6a2N4.

  40. 3 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODI3ODE1MWFkaXF6a2N4.

  41. 8 October 1999 Return made up to 07/08/99; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAyNjM3OGFkaXF6a2N4.

  42. 8 October 1999 Return made up to 07/08/99; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQyNzE4OWFkaXF6a2N4.

  43. 27 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwMTE0MWFkaXF6a2N4.

  44. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzg4MTY3MWFkaXF6a2N4.

  45. 6 October 1998 Registered office changed on 06/10/98 from: st thomas house 6 becket street oxford oxfordshire OX1 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ3NjY4OGFkaXF6a2N4.

  46. 24 September 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY5MzkwNmFkaXF6a2N4.

  47. 24 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI1OTc4MWFkaXF6a2N4.

  48. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk0MzMwM2FkaXF6a2N4.

  49. 12 June 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzAyOTQwM2FkaXF6a2N4.

  50. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE1ODAzMWFkaXF6a2N4.

  51. 8 August 1997 Return made up to 07/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgxMjE2MmFkaXF6a2N4.

  52. 6 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTg3MDQ0MGFkaXF6a2N4.

  53. 20 February 1997 Registered office changed on 20/02/97 from: 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUyMDQzMWFkaXF6a2N4.

  54. 27 August 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUxNDMyOGFkaXF6a2N4.

  55. 30 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDU5NDY5NGFkaXF6a2N4.

  56. 29 September 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI5NTcwNWFkaXF6a2N4.

  57. 19 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNTQwMTM2NmFkaXF6a2N4.

  58. 20 October 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2OTkwMGFkaXF6a2N4.

  59. 2 August 1994 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDQwMDA3OGFkaXF6a2N4.

  60. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTA3NjAzMWFkaXF6a2N4.

  61. 13 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTEzNjE5NmFkaXF6a2N4.

  62. 8 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzg3Njc1MmFkaXF6a2N4.

  63. 21 April 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2ODI2MjE2NmFkaXF6a2N4.

  64. 27 November 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTA3MjczM2FkaXF6a2N4.

  65. 27 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkwNTY4MWFkaXF6a2N4.

  66. 8 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTc5ODEwNWFkaXF6a2N4.

  67. 8 November 1992 Ad 13/10/92--------- £ si 4988@.1=498 £ ic 2/500

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDk0NzgzOWFkaXF6a2N4.

  68. 2 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjYyMzU4OGFkaXF6a2N4.

  69. 14 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY5NDQ4MGFkaXF6a2N4.

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