ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED
ASSOCIATED-REDIFFUSION TELEVISION PRODUCTIONS LIMITED ASSOCIATED REDIFUSION TELEVISION PRODUCTIONS COMPANY LIMITED

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Company number 02541839
Status Active
Incorporation Date 21 September 1990
Company Type Private Limited Company
Address 15/19 CAVENDISH PLACE, LONDON, W1M 0DD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED are www.associatedrediffusionproductions.co.uk, and www.associated-rediffusion-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Associated Rediffusion Productions Limited is a Private Limited Company. The company registration number is 02541839. Associated Rediffusion Productions Limited has been working since 21 September 1990. The present status of the company is Active. The registered address of Associated Rediffusion Productions Limited is 15 19 Cavendish Place London W1m 0dd. . DUFF, Virginia Stewart is a Secretary of the company. LEWIS SMITH, Victor is a Director of the company. SPARKS, Paul Raymond, Doctor is a Director of the company. Secretary SPARKS, Paul, Dr has been resigned. Director BEER, Eugen has been resigned. Director HAYWARD WARBURTON, John Knowles has been resigned. Director SPARKS, Paul, Dr has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DUFF, Virginia Stewart
Appointed Date: 03 September 1997

Director
LEWIS SMITH, Victor

66 years old

Director
SPARKS, Paul Raymond, Doctor
Appointed Date: 05 August 1998
70 years old

Resigned Directors

Secretary
SPARKS, Paul, Dr
Resigned: 03 September 1997

Director
BEER, Eugen
Resigned: 30 September 1995
Appointed Date: 01 October 1991
71 years old

Director
HAYWARD WARBURTON, John Knowles
Resigned: 05 August 1998
Appointed Date: 20 September 1996
61 years old

Director
SPARKS, Paul, Dr
Resigned: 03 September 1997
70 years old

Persons With Significant Control

Mr Victor Lewis-Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

02 Apr 2015
Satisfaction of charge 025418390001 in full
...
... and 72 more events
28 Oct 1991
Return made up to 21/09/91; full list of members

21 Oct 1991
Full accounts made up to 30 September 1991

26 Sep 1990
Registered office changed on 26/09/90 from: 84 temple chambers temple avenue london EC4Y ohp

26 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Sep 1990
Incorporation

ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED Charges

5 November 2013
Charge code 0254 1839 0002
Delivered: 13 November 2013
Status: Satisfied on 2 April 2015
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0254 1839 0001
Delivered: 12 November 2013
Status: Satisfied on 2 April 2015
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…