A PRODUCTIONS LIMITED
WONDROUS PRODUCTIONS LIMITED

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Company number 04088069
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 52 OLD MARKET STREET, BRISTOL, BS2 0ER
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of A PRODUCTIONS LIMITED are www.aproductions.co.uk, and www.a-productions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and two months. A Productions Limited is a Private Limited Company. The company registration number is 04088069. A Productions Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of A Productions Limited is 52 Old Market Street Bristol Bs2 0er. The company`s financial liabilities are £758.52k. It is £-124.26k against last year. The cash in hand is £711.8k. It is £-149.05k against last year. And the total assets are £848.43k, which is £-123.75k against last year. TAYLOR, Arthur Mark is a Director of the company. Secretary MCQUEEN, Katherine has been resigned. Secretary TEMPLAR, Elaine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WAUDBY, Michael John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


a productions Key Finiance

LIABILITIES £758.52k
-15%
CASH £711.8k
-18%
TOTAL ASSETS £848.43k
-13%
All Financial Figures

Current Directors

Director
TAYLOR, Arthur Mark
Appointed Date: 20 February 2001
64 years old

Resigned Directors

Secretary
MCQUEEN, Katherine
Resigned: 03 November 2010
Appointed Date: 21 July 2006
Secretary
TEMPLAR, Elaine
Resigned: 14 July 2006
Appointed Date: 20 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 February 2001
Appointed Date: 11 October 2000
Director
WAUDBY, Michael John
Resigned: 01 October 2002
Appointed Date: 20 February 2001
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 February 2001
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Arthur Mark Taylor
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A PRODUCTIONS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Jun 2016
Satisfaction of charge 2 in full
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
...
... and 47 more events
26 Feb 2001
New secretary appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 381 kingsway hove east sussex BN3 4QD
11 Oct 2000
Incorporation

A PRODUCTIONS LIMITED Charges

31 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 23 June 2016
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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