A & a Productions Limited

Company Registration Number: 04192329

Company registered in England and Wales

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A & a Productions Limited is a Private Company Limited by Shares first registered on 2 April 2001.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 7PE

There are 836 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

04192329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,226£25,620£22,207£25,101£26,180£4,373
of which Cash £5,356£7,421£8,271£6,010£3,160£373
Total Assets £13,226£25,620£22,207£25,101£26,180£4,373
Current Liabilities £9,679£18,976£11,671£14,259£15,822£3,908
Net Current Assets £3,547£6,644£10,536£10,842£10,358£465
Total Net Worth £3,547£6,644£6,342£3,742£762£465

Previous Names

  • CORSICA STUDIOS LIMITED, active until 25 February 2004

Company Officers

  • MOSS, Amanda Rebecca

    Secretary

    Appointed on 11 April 2001

     

    Nationality: British

    Occupation: Arts Facilitator

    925 Finchley Road
    London
    NW11 7PE

  • JONES, David Adrian

    Director

    Appointed on 11 April 2001

     

    Nationality: British

    Occupation: Arts Facilitator

    Month of birth: March 1969

    925 Finchley Road
    London
    NW11 7PE

  • MOSS, Amanda Rebecca

    Director

    Appointed on 11 April 2001

     

    Nationality: British

    Occupation: Arts Facilitator

    Month of birth: November 1963

    925 Finchley Road
    London
    NW11 7PE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTX8X. Transaction: MzE0ODI0MDY3OWFkaXF6a2N4.

  2. 10 May 2016 Secretary's details changed for Ms Amanda Rebecca Moss on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: CH03. Barcode: X56PTX5L. Transaction: MzE0ODIzMjg5MmFkaXF6a2N4.

  3. 10 May 2016 Director's details changed for Mr David Adrian Jones on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: CH01. Barcode: X56PTXAH. Transaction: MzE0ODIzMjk5NWFkaXF6a2N4.

  4. 10 May 2016 Director's details changed for Ms Amanda Rebecca Moss on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: CH01. Barcode: X56PTX5T. Transaction: MzE0ODIzMzAwMGFkaXF6a2N4.

  5. 11 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X54OAP0A. Transaction: MzE0NjA3NDE5MGFkaXF6a2N4.

  6. 4 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQIB4. Transaction: MzEyMjQ4MzA2NWFkaXF6a2N4.

  7. 27 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X468VEBM. Transaction: MzEyMjAwODAxMmFkaXF6a2N4.

  8. 18 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3852RV5. Transaction: MzEwMDI0NTgxOWFkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36ROSM3. Transaction: MzA5ODk1NTkzMGFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X29R1XQ3. Transaction: MzA3OTA5NTA0NmFkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L234ANUG. Transaction: MzA3Mzg0NjM0NWFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0PRV. Transaction: MzA1NTYxNTc5NmFkaXF6a2N4.

  13. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NO588. Transaction: MzA1MTczNTU1NWFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XG0RFTMY. Transaction: MzAzNjE0NDcwNGFkaXF6a2N4.

  15. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH9TIR57. Transaction: MzAzMTIyNTY3NWFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XEEYBK6O. Transaction: MzAxNjAxODYzOGFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Amanda Rebecca Moss on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XEEYAK6N. Transaction: MzAxNjAxODU1NGFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for David Adrian Jones on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XEEY9K6M. Transaction: MzAxNjAxODU1M2FkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG2ABH0U. Transaction: MzAwODI4MzU5N2FkaXF6a2N4.

  20. 4 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX6HD9FV. Transaction: MjAzMjA1NTI3MGFkaXF6a2N4.

  21. 1 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHVM9HV. Transaction: MjAzMTk4MzIzNmFkaXF6a2N4.

  22. 16 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJ0CYXH. Transaction: MjAwMzQ2NjExNWFkaXF6a2N4.

  23. 25 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE1ODUxNmFkaXF6a2N4.

  24. 15 June 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyNDI3MWFkaXF6a2N4.

  25. 4 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MzEwNmFkaXF6a2N4.

  26. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc2OTIyOGFkaXF6a2N4.

  27. 27 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc2NzI0NGFkaXF6a2N4.

  28. 19 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0NTQwN2FkaXF6a2N4.

  29. 26 August 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMzM0OTk5OGFkaXF6a2N4.

  30. 20 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4Nzg3OWFkaXF6a2N4.

  31. 31 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc0NjI3NWFkaXF6a2N4.

  32. 10 June 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY0MTc5MmFkaXF6a2N4.

  33. 26 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM1ODgyOGFkaXF6a2N4.

  34. 25 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTI0OTYxNWFkaXF6a2N4.

  35. 1 July 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxNjg1NWFkaXF6a2N4.

  36. 22 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3ODYwODU4MWFkaXF6a2N4.

  37. 24 June 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0ODg3MmFkaXF6a2N4.

  38. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyMjUxMWFkaXF6a2N4.

  39. 19 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkyOTIxMWFkaXF6a2N4.

  40. 19 April 2001 Registered office changed on 19/04/01 from: 925 finchley road golders green london NW11 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYzNTU5MGFkaXF6a2N4.

  41. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzMTI2M2FkaXF6a2N4.

  42. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2MjQ0MGFkaXF6a2N4.

  43. 12 April 2001 Registered office changed on 12/04/01 from: the studio saint nicholas close elstreewood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk4NDk2M2FkaXF6a2N4.

  44. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk4NTk2NWFkaXF6a2N4.

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