1A Productions Limited

Company Name	1A Productions Limited
Director	Norman Arthur Stone
Company Status	Active
Company Number	02739938
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Norman Arthur Stone
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(same day as company formation)
Role	Film Director
Country of Residence	Scotland
Correspondence Address	Langshott Farm Acre Valley Road Torrance Glasgow G64 4DL Scotland

Director Name	Mr Peter Thomas Bigg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	33 Hitcham Road Coggeshall Colchester Essex CO6 1QS

Director Name	Mrs Brigid Catherine Wiltshire
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Personal Assistant
Correspondence Address	7 Lansdown Close Banbury Oxfordshire OX16 9LH

Secretary Name	Mr Peter Thomas Bigg
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Administrator
Country of Residence	England
Correspondence Address	33 Hitcham Road Coggeshall Colchester Essex CO6 1QS

Secretary Name	Mrs Lorraine Maxine Lammin
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Bowerman Close Kidlington Oxfordshire OX5 1TP

Director Name	Mr Ronald William Paul Allison
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(9 months after company formation)
Appointment Duration	5 years (resigned 01 June 1998)
Role	Television Executive
Country of Residence	England
Correspondence Address	14 Arlington Place King Alfred Terrace Winchester Hampshire SO23 7TS

Director Name	Mr Bartholomew James Gavigan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(1 year after company formation)
Appointment Duration	22 years, 7 months (resigned 31 March 2016)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Wokingham Road Hurst Berkshire RG10 0RX

Secretary Name	Mr Bartholomew James Gavigan
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 September 2015)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Wokingham Road Hurst Berkshire RG10 0RX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	1aproductions.co.uk

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3.5k at £0.1	Norman Arthur Stone 70.00% Ordinary
1.5k at £0.1	Bartholomew James Gavigan 30.00% Ordinary

Financials

Year	2014
Net Worth	-£122,861
Current Liabilities	£255,159

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
6 October 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 October 2020	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
25 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
13 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 September 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
7 February 2018	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to International House 12 Constance Street London E16 2DQ on 7 February 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 December 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
21 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Bartholomew James Gavigan as a director on 31 March 2016 (1 page)
23 May 2017	Termination of appointment of Bartholomew James Gavigan as a director on 31 March 2016 (1 page)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500 (5 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500 (5 pages)
2 September 2015	Termination of appointment of Bartholomew James Gavigan as a secretary on 1 September 2015 (1 page)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500 (5 pages)
2 September 2015	Termination of appointment of Bartholomew James Gavigan as a secretary on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Bartholomew James Gavigan as a secretary on 1 September 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 500 (5 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 500 (5 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 500 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
13 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
13 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
17 August 2009	Director's change of particulars / norman stone / 01/01/2009 (2 pages)
17 August 2009	Director's change of particulars / norman stone / 01/01/2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008	Return made up to 07/08/08; no change of members (7 pages)
11 September 2008	Return made up to 07/08/08; no change of members (7 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 September 2007	Return made up to 07/08/07; no change of members (7 pages)
19 September 2007	Return made up to 07/08/07; no change of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2005	Return made up to 07/08/05; full list of members (7 pages)
23 November 2005	Return made up to 07/08/05; full list of members (7 pages)
2 November 2005	Registered office changed on 02/11/05 from: brook place bagshot road chobham surrey GU24 8SJ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: brook place bagshot road chobham surrey GU24 8SJ (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Return made up to 07/08/04; full list of members (7 pages)
12 October 2004	Return made up to 07/08/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2003	Return made up to 07/08/03; full list of members (7 pages)
27 August 2003	Return made up to 07/08/03; full list of members (7 pages)
9 July 2003	Registered office changed on 09/07/03 from: brook place bagshot road chobham surrey GU24 8SJ (1 page)
9 July 2003	Registered office changed on 09/07/03 from: brook place bagshot road chobham surrey GU24 8SJ (1 page)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 September 2002	Return made up to 07/08/02; full list of members (7 pages)
9 September 2002	Return made up to 07/08/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 August 2001	Return made up to 07/08/01; full list of members (6 pages)
13 August 2001	Return made up to 07/08/01; full list of members (6 pages)
2 May 2001	Registered office changed on 02/05/01 from: brook place bagshot road chobham woking surrey GU24 8SJ (1 page)
2 May 2001	Registered office changed on 02/05/01 from: brook place bagshot road chobham woking surrey GU24 8SJ (1 page)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 October 1999	Return made up to 07/08/99; no change of members; amend (4 pages)
8 October 1999	Return made up to 07/08/99; no change of members; amend (4 pages)
8 October 1999	Return made up to 07/08/99; no change of members; amend (4 pages)
8 October 1999	Return made up to 07/08/99; no change of members; amend (4 pages)
27 September 1999	Return made up to 07/08/99; full list of members (6 pages)
27 September 1999	Return made up to 07/08/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
6 October 1998	Registered office changed on 06/10/98 from: st thomas house 6 becket street oxford oxfordshire OX1 1PP (1 page)
6 October 1998	Registered office changed on 06/10/98 from: st thomas house 6 becket street oxford oxfordshire OX1 1PP (1 page)
24 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 March 1997 (10 pages)
12 June 1998	Full accounts made up to 31 March 1997 (10 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
8 August 1997	Return made up to 07/08/97; no change of members (4 pages)
8 August 1997	Return made up to 07/08/97; no change of members (4 pages)
6 April 1997	Full accounts made up to 31 March 1996 (11 pages)
6 April 1997	Full accounts made up to 31 March 1996 (11 pages)
20 February 1997	Registered office changed on 20/02/97 from: 24 bevis marks london EC3A 7NR (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 24 bevis marks london EC3A 7NR (1 page)
27 August 1996	Return made up to 07/08/96; full list of members 363(287) ‐ Registered office changed on 27/08/96 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	Return made up to 07/08/96; full list of members 363(287) ‐ Registered office changed on 27/08/96 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
29 September 1995	Return made up to 14/08/95; no change of members (4 pages)
29 September 1995	Return made up to 14/08/95; no change of members (4 pages)

1A Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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