A PRODUCTIONS LIMITED

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A PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

04088069

Incorporation date

11/10/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Colston Street, Bristol BS1 5APCopy
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Latest events (Record since 11/10/2000)
dot icon07/04/2026
Confirmation statement made on 2026-04-02 with updates
dot icon28/03/2026
Resolutions
dot icon20/03/2026
Resolutions
dot icon20/03/2026
Solvency Statement dated 20/03/26
dot icon20/03/2026
Statement by Directors
dot icon20/03/2026
Statement of capital on 2026-03-20
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/11/2025
Confirmation statement made on 2025-10-11 with updates
dot icon12/08/2025
Termination of appointment of Dominique Pascal Leon Gaston Bourse as a director on 2025-07-31
dot icon12/08/2025
Termination of appointment of Cecilia Bossel as a director on 2025-07-31
dot icon12/08/2025
Cessation of Cyber Group Studios as a person with significant control on 2025-07-31
dot icon12/08/2025
Notification of Arthur Mark Taylor as a person with significant control on 2025-07-31
dot icon12/08/2025
Notification of Katherine Amy Mcqueen as a person with significant control on 2025-07-31
dot icon22/07/2025
Satisfaction of charge 040880690003 in full
dot icon14/10/2024
Confirmation statement made on 2024-10-11 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/09/2024
Termination of appointment of Cecilia Bossel as a director on 2024-09-24
dot icon06/12/2023
Director's details changed for Dominique Pascal Leon Gaston Bourse on 2023-12-05
dot icon06/12/2023
Director's details changed for Mr Arthur Mark Taylor on 2023-12-05
dot icon05/12/2023
Registered office address changed from 52 Old Market Street Bristol BS2 0ER to 15 Colston Street Bristol BS1 5AP on 2023-12-05
dot icon14/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/10/2023
Director's details changed for Ms Katherine Amy Mcqueen on 2023-10-06
dot icon17/10/2023
Confirmation statement made on 2023-10-11 with updates
dot icon31/05/2023
Registration of charge 040880690003, created on 2023-05-17
dot icon27/04/2023
Director's details changed for Mr Arthur Mark Taylor on 2023-04-14
dot icon28/03/2023
Appointment of Dominique Pascal Leon Gaston Bourse as a director on 2023-02-01
dot icon28/03/2023
Termination of appointment of Pierre Alain Sissmann as a director on 2023-02-01
dot icon31/01/2023
Previous accounting period extended from 2022-07-31 to 2022-12-31
dot icon19/10/2022
Second filing for the appointment of Cecilia Bossel as a director
dot icon14/10/2022
Appointment of Cecilia Bossel as a director on 2021-12-31
dot icon14/10/2022
Confirmation statement made on 2022-10-11 with updates
dot icon04/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon27/01/2022
Appointment of Pierre Alain Sissmann as a director on 2021-12-31
dot icon27/01/2022
Appointment of Cecilia Bossel as a director on 2021-12-31
dot icon27/01/2022
Notification of Cyber Group Studios as a person with significant control on 2021-12-31
dot icon27/01/2022
Cessation of Arthur Mark Taylor as a person with significant control on 2021-12-31
dot icon27/01/2022
Cessation of Katherine Amy Mcqueen as a person with significant control on 2021-12-31
dot icon27/01/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon28/10/2020
Confirmation statement made on 2020-10-11 with updates
dot icon20/10/2020
Director's details changed for Mr Arthur Mark Taylor on 2020-10-11
dot icon20/10/2020
Change of details for Mr Arthur Mark Taylor as a person with significant control on 2020-10-11
dot icon08/09/2020
Memorandum and Articles of Association
dot icon08/09/2020
Resolutions
dot icon26/08/2020
Notification of Katherine Amy Mcqueen as a person with significant control on 2020-07-23
dot icon26/08/2020
Change of details for Mr Arthur Mark Taylor as a person with significant control on 2020-07-23
dot icon30/07/2020
Total exemption full accounts made up to 2019-07-31
dot icon21/10/2019
Appointment of Mrs Katherine Amy Mcqueen as a director on 2019-10-17
dot icon16/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with updates
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon28/07/2017
Satisfaction of charge 1 in full
dot icon03/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon13/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon23/06/2016
Satisfaction of charge 2 in full
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon19/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon02/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon14/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon21/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon15/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon18/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon13/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon03/12/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon03/12/2010
Termination of appointment of Katherine Mcqueen as a secretary
dot icon18/10/2010
Previous accounting period extended from 2010-01-31 to 2010-07-31
dot icon15/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon15/10/2009
Director's details changed for Arthur Mark Taylor on 2009-10-10
dot icon16/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon29/05/2009
Accounting reference date shortened from 31/03/2009 to 31/01/2009
dot icon16/10/2008
Return made up to 11/10/08; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/10/2007
Return made up to 11/10/07; full list of members
dot icon18/10/2007
Secretary's particulars changed
dot icon18/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/12/2006
Return made up to 11/10/06; full list of members
dot icon15/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon01/08/2006
Secretary resigned
dot icon31/07/2006
New secretary appointed
dot icon25/04/2006
Secretary's particulars changed
dot icon25/10/2005
Return made up to 11/10/05; full list of members
dot icon09/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon28/10/2004
Return made up to 11/10/04; full list of members
dot icon07/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon09/09/2004
Particulars of mortgage/charge
dot icon18/10/2003
Return made up to 11/10/03; full list of members
dot icon13/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon19/02/2003
Particulars of mortgage/charge
dot icon11/11/2002
Director resigned
dot icon11/11/2002
Return made up to 11/10/02; full list of members
dot icon29/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/10/2001
Return made up to 11/10/01; full list of members
dot icon14/04/2001
Ad 01/03/01--------- £ si 999@1=999 £ ic 1/1000
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Resolutions
dot icon13/03/2001
Certificate of change of name
dot icon26/02/2001
Registered office changed on 26/02/01 from: 52 old market street bristol BS2 9EB
dot icon26/02/2001
Accounting reference date extended from 31/10/01 to 31/03/02
dot icon26/02/2001
New director appointed
dot icon26/02/2001
New director appointed
dot icon26/02/2001
New secretary appointed
dot icon13/02/2001
Secretary resigned
dot icon13/02/2001
Director resigned
dot icon13/02/2001
Registered office changed on 13/02/01 from: 381 kingsway hove east sussex BN3 4QD
dot icon11/10/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon60 *

* during past year

Number of employees

108
2022
change arrow icon+218.46 % *

* during past year

Cash in Bank

£2,449,604.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
1.20M
-
0.00
769.20K
-
2022
108
2.97M
-
0.00
2.45M
-
2022
108
2.97M
-
0.00
2.45M
-

Employees

2022

Employees

108 Ascended125 % *

Net Assets(GBP)

2.97M £Ascended147.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.45M £Ascended218.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
11/10/2000 - 09/02/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
11/10/2000 - 09/02/2001
9606
Waudby, Michael John
Director
20/02/2001 - 01/10/2002
4
Taylor, Arthur Mark
Director
20/02/2001 - Present
21
Mcqueen, Katherine Amy
Director
17/10/2019 - Present
8

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About A PRODUCTIONS LIMITED

A PRODUCTIONS LIMITED is an(a) Active company incorporated on 11/10/2000 with the registered office located at 15 Colston Street, Bristol BS1 5AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 108 according to last financial statements.

Frequently Asked Questions

What is the current status of A PRODUCTIONS LIMITED?

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A PRODUCTIONS LIMITED is currently Active. It was registered on 11/10/2000 .

Where is A PRODUCTIONS LIMITED located?

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A PRODUCTIONS LIMITED is registered at 15 Colston Street, Bristol BS1 5AP.

What does A PRODUCTIONS LIMITED do?

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A PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does A PRODUCTIONS LIMITED have?

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A PRODUCTIONS LIMITED had 108 employees in 2022.

What is the latest filing for A PRODUCTIONS LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-02 with updates.