A Productions Limited

Company Registration Number: 04088069

Company registered in England and Wales

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A Productions Limited is a Private Company Limited by Shares first registered on 11 October 2000.

Registered Address

52 OLD MARKET STREET
BRISTOL
BS2 0ER

There are 6 companies currently registered at this postcode, including this one.

All companies at BS2 0ER

Registration Data

Company Number

04088069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £972,177£1,130,999£974,232£565,300£334,695£354,929
of which Cash £860,851£360,303£347,603£37,768£61,966£284,663
Total Assets £972,177£1,130,999£974,232£565,300£334,695£354,929
Current Liabilities £89,400£225,482£455,606£151,271£150,266£215,567
Net Current Assets £882,777£905,517£518,626£414,029£184,429£139,362
Total Net Worth £922,400£953,567£566,612£448,830£227,620£187,810

Previous Names

No previous names

Company Officers

  • TAYLOR, Arthur Mark

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    35 Sefton Park Road
    Ashley Down
    Bristol
    Avon
    BS7 9AN

  • MCQUEEN, Katherine

    Secretary

    Appointed on 21 July 2006

    Resigned on 3 November 2010

    24 Sandford Road
    Hotwells
    Bristol
    Avon
    BS8 4QG

  • TEMPLAR, Elaine

    Secretary

    Appointed on 20 February 2001

    Resigned on 14 July 2006

    178 Park Road
    Keynsham
    Bristol
    Banes
    BS18 1AY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2000

    Resigned on 9 February 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • WAUDBY, Michael John

    Director

    Appointed on 20 February 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    29 Glenmount Way
    Thornhill
    Cardiff
    South Glamorgan
    CF14 9HS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2000

    Resigned on 9 February 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWQZS. Transaction: MzE1OTYwNTA0NWFkaXF6a2N4.

  2. 23 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59RSZO0. Transaction: MzE1MTQ1NTg4M2FkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RS4UP. Transaction: MzE0NzMwNzc0MWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4U0P. Transaction: MzEzMzMyNDc3N2FkaXF6a2N4.

  5. 2 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41IJ8EO. Transaction: MzExNzgzOTA0MmFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEPYP. Transaction: MzEwOTQwMDI0MGFkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VIV42. Transaction: MzA5OTM0NTI1MmFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGA4W2. Transaction: MzA4NzI4NzcwMGFkaXF6a2N4.

  9. 15 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25YIZ2X. Transaction: MzA3NjI0NTY4MmFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUX7F. Transaction: MzA2NjA1ODkyN2FkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19XV5VF. Transaction: MzA1ODQ2MTQ3MWFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X169BYCY. Transaction: MzA0NTQ1NzQ0MmFkaXF6a2N4.

  13. 5 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVUC0Q78. Transaction: MzAyOTgwMjA4M2FkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: X4PYLPMK. Transaction: MzAyODE4MzE1M2FkaXF6a2N4.

  15. 3 December 2010 Termination of appointment of Katherine Mcqueen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4PY2PM1. Transaction: MzAyODE4MzEwOWFkaXF6a2N4.

  16. 18 October 2010 Previous accounting period extended from 31 January 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XOAXSOCK. Transaction: MzAyNTM5NTgzOWFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XMGEFE4A. Transaction: MzAwMDgyNTU4M2FkaXF6a2N4.

  18. 15 October 2009 Director's details changed for Arthur Mark Taylor on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XMGEEE49. Transaction: MzAwMDgyNDU4MWFkaXF6a2N4.

  19. 16 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASPW0BLJ. Transaction: MjAzNzI3MDY5NGFkaXF6a2N4.

  20. 29 May 2009 Accounting reference date shortened from 31/03/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGZMVA9C. Transaction: MjAzMzk5NDk0OWFkaXF6a2N4.

  21. 16 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVFB40K. Transaction: MjAxNTY3OTM5MWFkaXF6a2N4.

  22. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A94OS1HL. Transaction: MjAwOTIyNjY4N2FkaXF6a2N4.

  23. 18 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxNDE4MGFkaXF6a2N4.

  24. 18 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU1OTkyMWFkaXF6a2N4.

  25. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxMTcyNGFkaXF6a2N4.

  26. 18 December 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM4MTUzNmFkaXF6a2N4.

  27. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3MTAyNGFkaXF6a2N4.

  28. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3MDI4N2FkaXF6a2N4.

  29. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwNTcxMWFkaXF6a2N4.

  30. 25 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI3OTQ4MWFkaXF6a2N4.

  31. 25 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwMTQyOGFkaXF6a2N4.

  32. 9 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTU2MzQ3MWFkaXF6a2N4.

  33. 28 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE3NTYyNmFkaXF6a2N4.

  34. 7 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTU5NTE2MGFkaXF6a2N4.

  35. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjkxMzc1MGFkaXF6a2N4.

  36. 18 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1MTIxNGFkaXF6a2N4.

  37. 13 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA4NTg4OWFkaXF6a2N4.

  38. 19 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTY1NDQwMGFkaXF6a2N4.

  39. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4NzczMWFkaXF6a2N4.

  40. 11 November 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzMTE0MGFkaXF6a2N4.

  41. 29 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY2OTc5M2FkaXF6a2N4.

  42. 15 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4MTg4OGFkaXF6a2N4.

  43. 14 April 2001 Ad 01/03/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc3MTM3MWFkaXF6a2N4.

  44. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAyODM2MWFkaXF6a2N4.

  45. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg0MzI1MGFkaXF6a2N4.

  46. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM3OTY1OWFkaXF6a2N4.

  47. 13 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjAzNjczNWFkaXF6a2N4.

  48. 26 February 2001 Registered office changed on 26/02/01 from: 52 old market street bristol BS2 9EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc0OTcxOWFkaXF6a2N4.

  49. 26 February 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODI3NzE2OWFkaXF6a2N4.

  50. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzNjM3M2FkaXF6a2N4.

  51. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1MDU1NWFkaXF6a2N4.

  52. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxMjgwMWFkaXF6a2N4.

  53. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg2MTYwMGFkaXF6a2N4.

  54. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0ODUzN2FkaXF6a2N4.

  55. 13 February 2001 Registered office changed on 13/02/01 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU2NTY4NGFkaXF6a2N4.

  56. 11 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA2MzU0OGFkaXF6a2N4.

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