A Productions Limited

Active04088069 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Television programme production activities (59113)
Owned by
Arthur Mark Taylor
Katherine Amy Mcqueen
Accounts type
Total exemption full
Region
South West
Address
15 Colston Street
Bristol
BS1 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2019
English
Born May 1980 (46)
Director · Appointed 20 February 2001
British
Born March 1961 (65)
Officer history (9 former)
31 July 2025
Resigned Bourse, Dominique Pascal Leon Gaston as Director
31 July 2025
Resigned Bossel, Cecilia as Director
24 September 2024
Resigned Bossel, Cecilia as Director
1 February 2023
Appointed Bourse, Dominique Pascal Leon Gaston as Director
1 February 2023
Resigned Sissmann, Pierre Alain as Director
31 December 2021
Appointed Sissmann, Pierre Alain as Director
31 December 2021
Appointed Bossel, Cecilia as Director
31 December 2021
Appointed Bossel, Cecilia as Director
17 October 2019
Appointed Mcqueen, Katherine Amy as Director
3 November 2010
Resigned Mcqueen, Katherine as Secretary
21 July 2006
Appointed Mcqueen, Katherine as Secretary
14 July 2006
Resigned Templar, Elaine as Secretary
1 October 2002
Resigned Waudby, Michael John as Director
20 February 2001
Appointed Taylor, Arthur Mark as Director
20 February 2001
Appointed Waudby, Michael John as Director
20 February 2001
Appointed Templar, Elaine as Secretary
9 February 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 February 2001
Resigned Brighton Director Limited as Corporate Nominee Director
11 October 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 October 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 July 2025
Owns 25–50% of shares
British
Born March 1961 (65)
Individual · Notified 31 July 2025
Owns 25–50% of shares
English
Born May 1980 (46)

Holdings 5

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
31 July 2025
Ceased Cyber Group Studios — Owns 50–75% of shares
31 December 2021
Ceased Katherine Amy Mcqueen — Owns 25–50% of shares
31 December 2021
Ceased Arthur Mark Taylor — Owns 25–50% of shares

Financials

Net Assets
£2,358,006
Cash
£1,489,571
Employees
45
Debt Ratio
16%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £248,246 £785,026 £1,203,895 £2,973,801 £3,087,202 £2,358,006
Balance sheet detail
202420232022202120202019
Fixed Assets£89,235£116,134£117,273£271,818£73,470£44,311
Current Assets£2,708,695£3,397,536£3,830,839£1,816,569£1,453,174£965,316
Debtors£1,219,124£1,891,548£1,381,235£1,047,369£731,686£654,644
Cash£1,489,571£1,505,988£2,449,604£769,200£721,488£310,672
Creditors (< 1 year)£418,395£405,141£953,225£873,762£428,381£253,455
Net Current Assets£2,290,300£2,992,395£2,877,614£942,807£1,024,793£711,861
Net Assets£2,358,006£3,087,202£2,973,801£1,203,895£785,026£248,246
Shareholder Funds£2,358,006£3,087,202£2,973,801£1,203,895£785,026£248,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Memorandum and Articles of Association
5 May 2026Resolutions
5 May 2026Resolutions
7 April 2026Confirmation statement with updates2 April 2026
28 March 2026Resolutions
Show all recent filings

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