1A PRODUCTIONS LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 02739938
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of 1A PRODUCTIONS LIMITED are www.1aproductions.co.uk, and www.1a-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1a Productions Limited is a Private Limited Company. The company registration number is 02739938. 1a Productions Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of 1a Productions Limited is 16 Churchill Way Cardiff South Glamorgan Cf10 2dx. The company`s financial liabilities are £99.77k. It is £-22.91k against last year. And the total assets are £113.77k, which is £-18.71k against last year. GAVIGAN, Bartholomew James is a Director of the company. STONE, Norman Arthur is a Director of the company. Secretary BIGG, Peter Thomas has been resigned. Secretary GAVIGAN, Bartholomew James has been resigned. Secretary LAMMIN, Lorraine Maxine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALLISON, Ronald William Paul has been resigned. Director BIGG, Peter Thomas has been resigned. Director WILTSHIRE, Brigid Catherine has been resigned. The company operates in "Motion picture production activities".


1a productions Key Finiance

LIABILITIES £99.77k
-19%
CASH n/a
TOTAL ASSETS £113.77k
-15%
All Financial Figures

Current Directors

Director

Director
STONE, Norman Arthur
Appointed Date: 14 August 1992
76 years old

Resigned Directors

Secretary
BIGG, Peter Thomas
Resigned: 01 December 1997
Appointed Date: 14 August 1992

Secretary
GAVIGAN, Bartholomew James
Resigned: 01 September 2015
Appointed Date: 01 December 1997

Secretary
LAMMIN, Lorraine Maxine
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Director
ALLISON, Ronald William Paul
Resigned: 01 June 1998
Appointed Date: 11 May 1993
93 years old

Director
BIGG, Peter Thomas
Resigned: 24 November 1997
Appointed Date: 14 August 1992
68 years old

Director
WILTSHIRE, Brigid Catherine
Resigned: 14 August 1992
Appointed Date: 14 August 1992
90 years old

Persons With Significant Control

Mr Norman Arthur Stone
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1A PRODUCTIONS LIMITED Events

27 Dec 2016
Micro company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 7 August 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500

02 Sep 2015
Termination of appointment of Bartholomew James Gavigan as a secretary on 1 September 2015
...
... and 59 more events
27 Nov 1992
Director resigned;new director appointed

08 Nov 1992
Secretary resigned;new secretary appointed

08 Nov 1992
Ad 13/10/92--------- £ si [email protected]=498 £ ic 2/500

02 Sep 1992
Secretary resigned

14 Aug 1992
Incorporation