1A Productions Limited

Active02739938 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Artistic creation (90030)
Owned by
Norman Arthur Stone
Accounts type
Micro entity
Region
Greater London
Address
International House
12 Constance Street
London
E16 2DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 1992
British
Born October 1949 (77)
Officer history (8 former)
31 March 2016
Resigned Gavigan, Bartholomew James as Director
1 September 2015
Resigned Gavigan, Bartholomew James as Secretary
1 June 1998
Resigned Allison, Ronald William Paul as Director
1 December 1997
Resigned Bigg, Peter Thomas as Secretary
1 December 1997
Appointed Gavigan, Bartholomew James as Secretary
24 November 1997
Resigned Bigg, Peter Thomas as Director
11 May 1993
Appointed Allison, Ronald William Paul as Director
14 August 1992
Resigned Lammin, Lorraine Maxine as Secretary
14 August 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 August 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 August 1992
Appointed Wiltshire, Brigid Catherine as Director
14 August 1992
Resigned Wiltshire, Brigid Catherine as Director
14 August 1992
Appointed Bigg, Peter Thomas as Director
14 August 1992
Appointed Stone, Norman Arthur as Director
14 August 1992
Appointed Bigg, Peter Thomas as Secretary
14 August 1992
Appointed Lammin, Lorraine Maxine as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1949 (77)

Holdings 1

Companies where 1A Productions Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£90,596
Current Ratio
12.6x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 (£196,041) (£133,309) (£140,376) (£147,253) (£140,547) (£159,582) £90,596
Balance sheet detail
2026202520242023202220212020
Current Assets£266,498£268,099£291,176£322,872£371,719£374,756£279,430
Creditors (< 1 year)£21,152£3,812£7,854£46,257£80,226£76,196£63,475
Creditors (> 1 year)£154,750£423,869£423,869£423,868£431,869£431,869£411,996
Net Current Assets£245,346£264,287£283,322£276,615£291,493£298,560£215,955
Net Assets£90,596(£159,582)(£140,547)(£147,253)(£140,376)(£133,309)(£196,041)
Shareholder Funds£90,596(£159,582)(£140,547)(£147,253)(£140,376)(£133,309)(£196,041)

Filings

Filing history not loaded yet. See it on Companies House

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