About

Registered Number: 04088069
Date of Incorporation: 11/10/2000 (21 years and 7 months ago)
Company Status: Active
Registered Address: 52 Old Market Street, Bristol, BS2 0ER

 

A Productions Ltd was registered on 11 October 2000 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2004 Fully Satisfied

N/A

Debenture 17 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.