A-List Productions Limited

Active05909082 Private limited company
Incorporated
17 August 2006 (20 years)
Industry
Motion picture production activities (59111)
Owned by
Henry William Hadaway
Accounts type
Micro entity
Region
East of England
Address
Lakeview Wormleybury Manor
Church Lane
Broxbourne
EN10 7QE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 November 2007
Resigned Grant, Peter as Secretary
31 October 2007
Appointed Hadaway, Sarah Inga Marie as Secretary
31 October 2007
Resigned Hadaway, Sarah Inga Marie as Director
4 October 2007
Appointed Hadaway, Henry William as Director
21 August 2007
Appointed Grant, Peter as Secretary
21 August 2007
Resigned Haria, Pravin Velji as Secretary
17 August 2006
Appointed Haria, Pravin Velji as Secretary
17 August 2006
Appointed Hadaway, Sarah Inga Marie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1942 (84)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£48,044)

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2023 2024 2025 £48,044 (£48,044) (£48,044) (£48,044) (£48,044)
Balance sheet detail
20252024202320212020
Fixed Assets£73,000£73,000£73,000£73,000£73,000
Creditors (< 1 year)£121,044
Creditors (> 1 year)£121,044£121,044£121,044£121,044
Net Current Assets£121,044
Net Assets(£48,044)(£48,044)(£48,044)(£48,044)£48,044
Shareholder Funds(£48,044)(£48,044)(£48,044)(£48,044)£48,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates17 August 2026
28 January 2026Micro company accounts31 August 2025
26 November 2025Registered office address changed
20 August 2025Confirmation statement with no updates17 August 2025
9 April 2025Micro company accounts31 August 2024
Show all recent filings

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