Associated Rediffusion Productions Limited

Active02541839 Private limited company
Incorporated
21 September 1990 (36 years)
Previously known as
Associated-Rediffusion Television Productions Limited (until 13 April 2011)
Associated Redifusion Television Productions Company Limited (until 20 December 1999)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Directors
Virginia Stewart Duff
Paul Raymond Sparks
Owned by
Virginia Stewart Duff
Accounts type
Micro entity
Region
Yorkshire
Address
17 Barrett Avenue
York
YO24 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Duff, Virginia Stewart
Director · Appointed 1 February 2024
British
Born January 1960 (66)
Sparks, Paul Raymond, Doctor
Director · Appointed 5 August 1998
British
Born January 1955 (71)
Duff, Virginia Stewart
Secretary · Appointed 3 September 1997
British
Officer history (5 former)
1 February 2024
Appointed Duff, Virginia Stewart as Director
10 December 2022
Resigned Lewis-Smith, Victor as Director
5 August 1998
Appointed Sparks, Paul Raymond, Doctor as Director
5 August 1998
Resigned Hayward Warburton, John Knowles as Director
3 September 1997
Appointed Duff, Virginia Stewart as Secretary
3 September 1997
Resigned Sparks, Paul, Dr as Secretary
3 September 1997
Resigned Sparks, Paul, Dr as Director
20 September 1996
Appointed Hayward Warburton, John Knowles as Director
30 September 1995
Resigned Beer, Eugen as Director
1 October 1991
Appointed Beer, Eugen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Virginia Stewart Duff
Individual · Notified 1 September 2023
Owns 75–100% of shares
British,Australian
Born January 1960 (66)

Holdings 1

Companies where Associated Rediffusion Productions Limited is registered as a person with significant control

Status not confirmed
Former controllers (1)
10 December 2022
Ceased Victor Lewis-Smith — Owns 50–75% of shares

Financials

Net Assets
(£67,322)
Employees
2
Current Ratio
-0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £126,035 £98,822 £115,647 (£34,507) (£59,283) (£67,322)
Balance sheet detail
202420232022202120202019
Fixed Assets£3£3£3£3£3£3
Current Assets(£30)£970£27,419£171,293£172,519£257,291
Creditors (< 1 year)£66,156£59,356£61,929£55,649£73,700£131,259
Net Current Assets(£66,186)(£58,386)(£34,510)£115,644£98,819£126,032
Net Assets(£67,322)(£59,283)(£34,507)£115,647£98,822£126,035
Shareholder Funds(£67,322)(£59,283)(£34,507)£115,647£98,822£126,035

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in York →New Video & Film Production Companies in York →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?