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1A PRODUCTIONS LIMITED

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1A PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

02739938Copy
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Incorporation date

14/08/1992

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

International House, 12 Constance Street, London E16 2DQCopy
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See on map
Latest events (Record since 14/08/1992)
dot icon03/08/2026
Confirmation statement made on 2026-07-31 with no updates
View PDF (3 pages)
dot icon17/10/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon13/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon31/03/2025
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon06/10/2022
Confirmation statement made on 2022-08-07 with no updates
View PDF (3 pages)
dot icon23/08/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon10/08/2021
Confirmation statement made on 2021-08-07 with no updates
View PDF (3 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon15/10/2020
Previous accounting period shortened from 2020-04-30 to 2020-03-31
View PDF (1 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-07 with no updates
View PDF (3 pages)
dot icon27/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon13/09/2019
Confirmation statement made on 2019-08-07 with no updates
View PDF (3 pages)
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon12/09/2018
Confirmation statement made on 2018-08-07 with updates
View PDF (4 pages)
dot icon07/02/2018
Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to International House 12 Constance Street London E16 2DQ on 2018-02-07
View PDF (1 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon18/12/2017
Previous accounting period extended from 2017-03-31 to 2017-04-30
View PDF (1 pages)
dot icon21/09/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon23/05/2017
Termination of appointment of Bartholomew James Gavigan as a director on 2016-03-31
View PDF (1 pages)
dot icon27/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon30/12/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon02/09/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Termination of appointment of Bartholomew James Gavigan as a secretary on 2015-09-01
View PDF (1 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon25/09/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon05/10/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon10/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon13/11/2009
Annual return made up to 2009-08-07 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2009
Director's change of particulars / norman stone / 01/01/2009
View PDF (2 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/09/2008
Return made up to 07/08/08; no change of members
View PDF (7 pages)
dot icon06/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/09/2007
Return made up to 07/08/07; no change of members
View PDF (7 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon18/08/2006
Return made up to 07/08/06; full list of members
View PDF (7 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon23/11/2005
Return made up to 07/08/05; full list of members
View PDF (7 pages)
dot icon02/11/2005
Registered office changed on 02/11/05 from: brook place bagshot road chobham surrey GU24 8SJ
View PDF (1 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon12/10/2004
Return made up to 07/08/04; full list of members
View PDF (7 pages)
dot icon10/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon27/08/2003
Return made up to 07/08/03; full list of members
View PDF (7 pages)
dot icon09/07/2003
Registered office changed on 09/07/03 from: brook place bagshot road chobham surrey GU24 8SJ
View PDF (1 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon09/09/2002
Return made up to 07/08/02; full list of members
View PDF (7 pages)
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon13/08/2001
Return made up to 07/08/01; full list of members
View PDF (6 pages)
dot icon02/05/2001
Registered office changed on 02/05/01 from: brook place bagshot road chobham woking surrey GU24 8SJ
View PDF (1 pages)
dot icon15/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon07/09/2000
Return made up to 07/08/00; full list of members
View PDF (6 pages)
dot icon03/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon08/10/1999
Return made up to 07/08/99; no change of members; amend
View PDF (4 pages)
dot icon08/10/1999
Return made up to 07/08/99; no change of members; amend
View PDF (4 pages)
dot icon27/09/1999
Return made up to 07/08/99; full list of members
View PDF (6 pages)
dot icon04/02/1999
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon06/10/1998
Registered office changed on 06/10/98 from: st thomas house 6 becket street oxford oxfordshire OX1 1PP
View PDF (1 pages)
dot icon24/09/1998
New secretary appointed
View PDF (2 pages)
dot icon24/09/1998
Return made up to 07/08/98; full list of members
View PDF (6 pages)
dot icon07/09/1998
Director resigned
View PDF (1 pages)
dot icon12/06/1998
Full accounts made up to 1997-03-31
View PDF (10 pages)
dot icon04/12/1997
Director resigned
View PDF (1 pages)
dot icon08/08/1997
Return made up to 07/08/97; no change of members
View PDF (4 pages)
dot icon06/04/1997
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon20/02/1997
Registered office changed on 20/02/97 from: 24 bevis marks london EC3A 7NR
View PDF (1 pages)
dot icon27/08/1996
Return made up to 07/08/96; full list of members
View PDF (6 pages)
dot icon30/01/1996
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon29/09/1995
Return made up to 14/08/95; no change of members
View PDF (4 pages)
dot icon19/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon20/10/1994
Return made up to 14/08/94; no change of members
View PDF (0 pages)
dot icon02/08/1994
Return made up to 14/08/93; full list of members
View PDF (0 pages)
dot icon11/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon13/07/1993
New director appointed
View PDF (0 pages)
dot icon08/06/1993
New director appointed
View PDF (0 pages)
dot icon21/04/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon27/11/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/11/1992
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon08/11/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/11/1992
Ad 13/10/92--------- £ si [email protected]=498 £ ic 2/500
View PDF (0 pages)
dot icon02/09/1992
Secretary resigned
View PDF (0 pages)
dot icon14/08/1992
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
133.31K
-
0.00
-
-
2022
0
140.38K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1A PRODUCTIONS LIMITED

1A PRODUCTIONS LIMITED is an Active company incorporated on 14/08/1992 with the registered office located at International House, 12 Constance Street, London E16 2DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1A PRODUCTIONS LIMITED?

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1A PRODUCTIONS LIMITED is currently Active. It was registered on 14/08/1992 .

Where is 1A PRODUCTIONS LIMITED located?

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1A PRODUCTIONS LIMITED is registered at International House, 12 Constance Street, London E16 2DQ.

What does 1A PRODUCTIONS LIMITED do?

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1A PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for 1A PRODUCTIONS LIMITED?

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The latest filing was on 03/08/2026: Confirmation statement made on 2026-07-31 with no updates.