Established in 2000, A Productions Ltd have registered office in the United Kingdom, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The business has 3 directors listed as Mcqueen, Katherine Amy, Templar, Elaine, Waudby, Michael John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCQUEEN, Katherine Amy | 17 October 2019 | - | 1 |
| WAUDBY, Michael John | 20 February 2001 | 01 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEMPLAR, Elaine | 20 February 2001 | 14 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| AP01 - Appointment of director | 21 October 2019 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 12 October 2017 | |
| MR04 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 13 October 2016 | |
| MR04 - N/A | 23 June 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| TM02 - Termination of appointment of secretary | 03 December 2010 | |
| AA01 - Change of accounting reference date | 18 October 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 225 - Change of Accounting Reference Date | 29 May 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2001 | |
| RESOLUTIONS - N/A | 05 April 2001 | |
| RESOLUTIONS - N/A | 05 April 2001 | |
| RESOLUTIONS - N/A | 05 April 2001 | |
| CERTNM - Change of name certificate | 13 March 2001 | |
| 287 - Change in situation or address of Registered Office | 26 February 2001 | |
| 225 - Change of Accounting Reference Date | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 287 - Change in situation or address of Registered Office | 13 February 2001 | |
| NEWINC - New incorporation documents | 11 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2004 | Fully Satisfied |
N/A |
| Debenture | 17 February 2003 | Fully Satisfied |
N/A |
