1A PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1A PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1A PRODUCTIONS LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739938. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
1A PRODUCTIONS LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739938. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
1A PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
E16 2DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NORMAN ARTHUR STONE | Oct 1949 | British | Director | 1992-08-14 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-08-14 UNTIL 1992-08-14 | RESIGNED | ||
| MR BARTHOLOMEW JAMES GAVIGAN | British | Director | RESIGNED | ||
| MRS BRIGID CATHERINE WILTSHIRE | Nov 1935 | British | Director | 1992-08-14 UNTIL 1992-08-14 | RESIGNED |
| MR PETER THOMAS BIGG | Aug 1957 | British | Director | 1992-08-14 UNTIL 1997-11-24 | RESIGNED |
| MR RONALD WILLIAM PAUL ALLISON | Jan 1932 | British | Director | 1993-05-11 UNTIL 1998-06-01 | RESIGNED |
| MRS LORRAINE MAXINE LAMMIN | British | Secretary | 1992-08-14 UNTIL 1992-08-14 | RESIGNED | |
| MR BARTHOLOMEW JAMES GAVIGAN | British | Secretary | 1997-12-01 UNTIL 2015-09-01 | RESIGNED | |
| MR PETER THOMAS BIGG | Aug 1957 | British | Secretary | 1992-08-14 UNTIL 1997-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Norman Arthur Stone | 2016-04-06 | 10/1949 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 1A PRODUCTIONS LIMITED | 2024-01-02 | 31-03-2023 | £147,253 equity |
| Micro-entity Accounts - 1A PRODUCTIONS LIMITED | 2023-03-31 | 31-03-2022 | £140,376 equity |
| Micro-entity Accounts - 1A PRODUCTIONS LIMITED | 2021-08-24 | 31-03-2021 | £133,309 equity |
| Micro-entity Accounts - 1A PRODUCTIONS LIMITED | 2021-03-30 | 31-03-2020 | £196,041 equity |
| Micro-entity Accounts - 1A PRODUCTIONS LIMITED | 2020-01-28 | 30-04-2019 | £187,305 equity |
| Micro-entity Accounts - 1A PRODUCTIONS LIMITED | 2019-01-30 | 30-04-2018 | £182,223 equity |
| Micro-entity Accounts - 1A PRODUCTIONS LIMITED | 2018-02-01 | 30-04-2017 | £-173,420 equity |
| Micro-entity Accounts - 1A PRODUCTIONS LIMITED | 2016-12-28 | 31-03-2016 | £-99,774 equity |
| Micro-entity Accounts - 1A PRODUCTIONS LIMITED | 2015-12-31 | 31-03-2015 | £-122,861 equity |
| Abbreviated Company Accounts - 1A PRODUCTIONS LIMITED | 2015-01-01 | 31-03-2014 | £50,949 Cash £-110,227 equity |