A PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
A PRODUCTIONS LIMITED
COMPANY NUMBER
04088069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/10/2000
(24 years and 1 months old)
WEBSITE
aproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2000
13/03/2001
WONDROUS PRODUCTIONS LIMITED
BRISTOL
BS1 5AP
Telephone: 01179299005
TPS: No
15 Colston Street
BRISTOL
BS1 5AP
52 Old Market Street
Bristol
Avon
BS2 0ER
Telephone: 9299005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| APMEOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 26/09/2024 | Cecilia Bossel (929187521) has left the board |
Credit Risk Overview
Want to learn more about A PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2001 - Present (23 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| APMEOS LIMITED | Active - Accounts Filed | View Report |
| APST LTD | Active - Accounts Filed | View Report |
| KAPRODS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 26/09/2024 | Cecilia Bossel (929187521) has left the board |
| 19/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/03/2023 | Pierre Alain Sissmann (929187684) has left the board |
| 30/03/2023 | New Board Member Dominique Pascal Leon Gaston Bourse (930725307) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Cecilia Bossel (930115033) Appointed |
| 07/04/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Pierre Alain Sissmann (929187684) Appointed |
| 31/01/2022 | New Board Member Cecilia Bossel (929187521) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 23/10/2019 | New Board Member Katherine Amy McQueen (926356813) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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