Association Of Independent Producers Limited

Company Name	Association Of Independent Producers Limited
Directors	John McVay and Producers Alliance For Cinema And Television Limited
Company Status	Active
Company Number	01811264
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 1984(40 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Rebecca Sarah Carey
Nationality	British
Status	Current
Appointed	01 October 2005(21 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	60 Penrose Avenue Carpenders Park Watford Hertfordshire WD19 5AB

Director Name	Mr John McVay
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(26 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW

Director Name	Producers Alliance For Cinema And Television Limited (Corporation)
Status	Current
Appointed	26 February 1992(7 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Correspondence Address	Fitzrovia House. 153-157 Fitzrovia House Third Flo 153-157 Cleveland Street London W1T 6QW

Director Name	Ms Josephine Ann Wright
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Producer/Director
Correspondence Address	4 Holmesdale Road Highgate London N6 5TQ

Director Name	Michael John Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Managing Director
Correspondence Address	4 Brooksville Avenue London NW6 6TG

Director Name	Mr Colin Michael Vaines
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Development Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Rupert House 4 Tisbury Court London W1D 6BG

Director Name	Mr Nigel Stafford-Clark
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Film Producer
Correspondence Address	15 St George Street London W1R 9DE

Director Name	Mr Iain Alistair Robertson Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1992)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Highfields Canon Hill Way Bray Berkshire SL6 2EX

Director Name	Mr Marc Jack Wylie Samuelson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	9 Willow Road London NW3 1TJ

Director Name	Antony Howard Root
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1992)
Role	Film/TV Executive
Correspondence Address	20 Leysfield Road London W12 9JF

Director Name	Ms Lyndsey Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Motion Picture Consultant
Correspondence Address	26 Holland Park London W11 3TD

Director Name	Mr Simon Perry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Film Producer
Correspondence Address	229 Lillie Road London SW6 7LN

Director Name	Richard McCallum
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1992)
Role	Producer
Correspondence Address	29 Rostrevor Road London SW6 5AX

Director Name	Mr Duncan Hamish Kenworthy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Penthouse 3 10 Richmond Mews London W1V 5AG

Director Name	Mr Isaac Julien
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1992)
Role	Film Director
Correspondence Address	18 Richmond Avenue Islington London N1 0NF

Director Name	Mr Jeremy Gawade
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Lawyer
Correspondence Address	677 Wandsworth Road London SW8 3JE

Director Name	Mr Ray Connolly
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Writer
Correspondence Address	31 Drayton Gardens London SW10 9RY

Director Name	Mr Patrick Charles Stuart Cassavetti
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Film Producer
Correspondence Address	62 St Quintin Avenue London W10 6PA

Director Name	Ms Rosemary Jane Bunting
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Television Producer
Correspondence Address	87 Crescent Lane London SW4 9PT

Director Name	Mr Robert Charles Buckler
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Film And Television Producer Writer
Correspondence Address	13 Arbuthnot Road London SE14 5LS

Director Name	Mr James Brabazon
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Writer/Producer
Correspondence Address	36 Kingswood Road Chiswick London W4 5ET

Director Name	Mr Martyn Auty
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1991)
Role	Producer
Correspondence Address	C/O 17 Great Pulteney Street London W1R 3DG

Secretary Name	Ms Jane Williams
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 December 1991)
Role	Company Director
Correspondence Address	35 Clapham Common North Side London Sw11

Secretary Name	Andrew John Patrick
Nationality	British
Status	Resigned
Appointed	21 May 1991(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 December 1991)
Role	Company Director
Correspondence Address	36 St Margarets Road London E12 5DP

Secretary Name	Alison Fletcher
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1994)
Role	Head Of Marketing And Administration
Correspondence Address	Garden Flat B Sandgate Portsmouth Road Esher Surrey KT10 9JF

Secretary Name	Shefali Ghosh
Nationality	British
Status	Resigned
Appointed	14 January 1994(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 19 May 1994)
Role	Secretary
Correspondence Address	105 St Georges Drive London SW1V 4DA

Secretary Name	Donna Marie Miles
Nationality	British
Status	Resigned
Appointed	19 May 1994(10 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2005)
Role	Secretary
Correspondence Address	50 Gillespie Road London N5 1LN

Location

Registered Address	Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
27 June 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 June 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
7 June 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
7 June 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
6 January 2016	Annual return made up to 28 December 2015 no member list (3 pages)
6 January 2016	Annual return made up to 28 December 2015 no member list (3 pages)
15 June 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
15 June 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
7 January 2015	Annual return made up to 28 December 2014 no member list (3 pages)
7 January 2015	Annual return made up to 28 December 2014 no member list (3 pages)
16 May 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
16 May 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
23 January 2014	Annual return made up to 28 December 2013 no member list (3 pages)
23 January 2014	Annual return made up to 28 December 2013 no member list (3 pages)
12 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
12 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
9 January 2013	Annual return made up to 28 December 2012 no member list (3 pages)
9 January 2013	Annual return made up to 28 December 2012 no member list (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
4 January 2012	Annual return made up to 28 December 2011 no member list (3 pages)
4 January 2012	Annual return made up to 28 December 2011 no member list (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
23 June 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
24 January 2011	Annual return made up to 28 December 2010 no member list (3 pages)
24 January 2011	Annual return made up to 28 December 2010 no member list (3 pages)
24 January 2011	Appointment of Mr John Mcvay as a director (2 pages)
24 January 2011	Appointment of Mr John Mcvay as a director (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
7 June 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
4 January 2010	Annual return made up to 28 December 2009 no member list (2 pages)
4 January 2010	Director's details changed for Producers Alliance for Cinema and Television Limited on 28 December 2009 (2 pages)
4 January 2010	Director's details changed for Producers Alliance for Cinema and Television Limited on 28 December 2009 (2 pages)
4 January 2010	Annual return made up to 28 December 2009 no member list (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
15 July 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
5 January 2009	Director's change of particulars / producers alliance for cinema and television LIMITED / 27/11/2008 (1 page)
5 January 2009	Annual return made up to 28/12/08 (2 pages)
5 January 2009	Director's change of particulars / producers alliance for cinema and television LIMITED / 27/11/2008 (1 page)
5 January 2009	Annual return made up to 28/12/08 (2 pages)
5 January 2009	Registered office changed on 05/01/2009 from the eye 2ND floor 1 procter street london WC1V 6DW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from the eye 2ND floor 1 procter street london WC1V 6DW (1 page)
25 July 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
25 July 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
4 January 2008	Annual return made up to 28/12/07 (2 pages)
4 January 2008	Annual return made up to 28/12/07 (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
16 January 2007	Annual return made up to 28/12/06 (3 pages)
16 January 2007	Annual return made up to 28/12/06 (3 pages)
3 August 2006	Annual return made up to 28/12/05 (3 pages)
3 August 2006	Annual return made up to 28/12/05 (3 pages)
2 August 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
2 August 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
3 August 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
23 June 2005	Registered office changed on 23/06/05 from: c/o pact LTD 45 mortimer street london W1W 8HJ (1 page)
23 June 2005	Registered office changed on 23/06/05 from: c/o pact LTD 45 mortimer street london W1W 8HJ (1 page)
28 January 2005	Annual return made up to 28/12/04 (3 pages)
28 January 2005	Annual return made up to 28/12/04 (3 pages)
1 July 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
1 July 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
30 January 2004	Annual return made up to 28/12/03 (3 pages)
30 January 2004	Annual return made up to 28/12/03 (3 pages)
5 August 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
5 August 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
23 December 2002	Annual return made up to 28/12/02 (3 pages)
23 December 2002	Annual return made up to 28/12/02 (3 pages)
24 July 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
24 July 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
27 January 2002	Annual return made up to 28/12/01 363(287) ‐ Registered office changed on 27/01/02 (3 pages)
27 January 2002	Annual return made up to 28/12/01 363(287) ‐ Registered office changed on 27/01/02 (3 pages)
14 June 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
14 June 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
26 January 2001	Annual return made up to 28/12/00 (3 pages)
26 January 2001	Annual return made up to 28/12/00 (3 pages)
18 April 2000	Accounts for a dormant company made up to 31 January 2000 (6 pages)
18 April 2000	Accounts for a dormant company made up to 31 January 2000 (6 pages)
26 January 2000	Annual return made up to 28/12/99 363(288) ‐ Secretary's particulars changed (3 pages)
26 January 2000	Annual return made up to 28/12/99 363(288) ‐ Secretary's particulars changed (3 pages)
17 May 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
17 May 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
26 January 1999	Annual return made up to 28/12/98 (4 pages)
26 January 1999	Annual return made up to 28/12/98 (4 pages)
4 February 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
4 February 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
23 January 1998	Annual return made up to 28/12/97 363(288) ‐ Director's particulars changed (4 pages)
23 January 1998	Annual return made up to 28/12/97 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
29 April 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
30 January 1997	Annual return made up to 28/12/96 363(287) ‐ Registered office changed on 30/01/97 (4 pages)
30 January 1997	Annual return made up to 28/12/96 363(287) ‐ Registered office changed on 30/01/97 (4 pages)
21 November 1996	Registered office changed on 21/11/96 from: gordon house greencoat place london SW1P 1PH (1 page)
21 November 1996	Registered office changed on 21/11/96 from: gordon house greencoat place london SW1P 1PH (1 page)
16 February 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
16 February 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
2 January 1996	Annual return made up to 28/12/95 (4 pages)
2 January 1996	Annual return made up to 28/12/95 (4 pages)
27 April 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
27 April 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)

Association Of Independent Producers Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London