A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED was incorporated 50 years ago on 06/02/1974 and has the registered number: 01159311. The accounts status is DORMANT and accounts are next due on 30/09/2024.

A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON TAQI ALY AZIZ Sep 1960 British Director 2016-07-07 CURRENT
SUSAN SHIRLEY BRENDA POWELL British Director RESIGNED
MR JOHN RONALD STEWART-SMITH Secretary 2022-04-01 UNTIL 2023-06-09 RESIGNED
THE SIRDAR ALY AZIZ Dec 1935 British Director RESIGNED
MR JOHN RONALD STEWART-SMITH British Secretary 2004-02-16 UNTIL 2022-03-31 RESIGNED
SUSAN SHIRLEY BRENDA POWELL British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siraor Aly Aziz 2016-04-06 12/1935 London   Right to appoint and remove directors
Dashwood Finance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DASHWOOD FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TAG INVESTMENT AND PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
A_A_INDEPENDENT_TELEVISIO - Accounts 2023-08-02 31-12-2022 £1,297 equity
ACCOUNTS - Final Accounts 2022-09-17 31-12-2021 1,297 equity

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