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A PRODUCTIONS LIMITED - 52 Old Market Street, Bristol, BS2 0ER, United Kingdom
Company Information
- Company registration number
- 04088069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Old Market Street
- Bristol
- BS2 0ER 52 Old Market Street, Bristol, BS2 0ER UK
Management
- Managing Directors
- MCQUEEN, Katherine Amy
- TAYLOR, Arthur Mark
- BOSSEL, Cecilia
- BOURSE, Dominique Pascal Leon Gaston
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-11
- Age Of Company 2000-10-11 23 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- -
- Cyber Group Studios
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WONDROUS PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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A PRODUCTIONS LIMITED Company Description
- A PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04088069. Its current trading status is "live". It was registered 2000-10-11. It was previously called WONDROUS PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at 52 Old Market Street .
Get A PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A Productions Limited - 52 Old Market Street, Bristol, BS2 0ER, United Kingdom
- 2000-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-02-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-11-14) - AA
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change-person-director-company-with-change-date (2023-10-17) - CH01
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confirmation-statement-with-updates (2023-10-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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confirmation-statement-with-updates (2022-10-14) - CS01
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second-filing-of-director-appointment-with-name (2022-10-19) - RP04AP01
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notification-of-a-person-with-significant-control (2022-01-27) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-27) - PSC07
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capital-allotment-shares (2022-01-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-08-26) - PSC01
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change-to-a-person-with-significant-control (2020-08-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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resolution (2020-09-08) - RESOLUTIONS
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memorandum-articles (2020-09-08) - MA
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change-to-a-person-with-significant-control (2020-10-20) - PSC04
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change-person-director-company-with-change-date (2020-10-20) - CH01
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confirmation-statement-with-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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mortgage-satisfy-charge-full (2016-06-23) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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termination-secretary-company-with-name (2010-12-03) - TM02
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change-account-reference-date-company-previous-extended (2010-10-18) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
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legacy (2009-05-29) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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legacy (2007-10-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-08-01) - 288b
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legacy (2006-07-31) - 288a
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legacy (2006-04-25) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA
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legacy (2005-10-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-07) - AA
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legacy (2004-10-28) - 363s
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legacy (2004-09-09) - 395
keyboard_arrow_right 2003
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legacy (2003-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-13) - AA
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legacy (2003-02-19) - 395
keyboard_arrow_right 2002
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legacy (2002-11-11) - 288b
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288b
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legacy (2001-02-26) - 288a
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legacy (2001-02-26) - 225
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legacy (2001-02-26) - 287
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certificate-change-of-name-company (2001-03-13) - CERTNM
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resolution (2001-04-05) - RESOLUTIONS
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legacy (2001-02-13) - 287
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legacy (2001-04-14) - 88(2)R
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-10-11) - NEWINC