Associated Rediffusion Productions Limited. net worth, address, company information. Free

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Associated Rediffusion Productions Limited (registration number 02541839) is a private limited company legally formed on 1990-09-21. The company has its registered office at 15/19 Cavendish Place, London, Marylebone W1M 0DD. Having undergone a change in 2011-04-13, the previous name this business used was Associated-Rediffusion Television Productions Limited. Associated Rediffusion Productions Limited is operating under SIC: 59113 - "television programme production activities", SIC: 59111 - "motion picture production activities".

Company details

Name	Associated Rediffusion Productions Limited
Number	02541839
Date of Incorporation:	September 21, 1990
End of financial year:	31 December
Address:	15/19 Cavendish Place, London, Marylebone, W1M 0DD
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Virginia D. (in the company from 01 February 2024), Paul S. (appointment date: 05 August 1998). 1 secretary is also present: Virginia D. (appointed on 03 September 1997). The official register lists 2 persons of significant control, namely: Virginia D. owns over 3/4 of shares, Victor L. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	114,802	148,277	184,109	258,270	285,795	180,771	257,291	172,519	171,293	27,419
Fixed Assets	2	2	2	3	3	3	3	3	3	3
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-12,988	12,256	41,076	-	-	-	-	-	-	-
Tangible Fixed Assets	2	2	2	-	-	-	-	-	-	-

People with significant control

Virginia D.

1 September 2023

Nature of control:	75,01-100% shares

Victor L.

6 April 2016 - 10 December 2022

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/21 filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/23 capital
(AR01) Annual return with complete list of members, drawn up to 2014/09/21 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/13 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/21 filed on: 28th, September 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/21 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/21 filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/21 filed on: 25th, September 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/21 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/01/21 annual return
(363s) Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, April 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, April 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, October 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, October 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, November 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, November 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/10/02 annual return
(AA) Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, January 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, January 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/10/19 annual return
(363s) Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1998/12/31 filed on: 4th, February 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1998/12/31 filed on: 4th, February 2000 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 1999/11/03 with complete member list filed on: 3rd, November 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed) up to 1999/11/03 annual return
(363s) Annual return drawn up to 1999/11/03 with complete member list filed on: 3rd, November 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed) up to 1999/11/03 annual return
(225) Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 21st, July 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 21st, July 1999 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1997/09/30 filed on: 13th, August 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1997/09/30 filed on: 13th, August 1998 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1997/10/15 with complete member list filed on: 15th, October 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1997/10/15 with complete member list filed on: 15th, October 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1996/09/30 filed on: 3rd, August 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1996/09/30 filed on: 3rd, August 1997 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 1996/10/10 with complete member list filed on: 10th, October 1996 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1996/10/10 with complete member list filed on: 10th, October 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1995/09/30 filed on: 4th, August 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1995/09/30 filed on: 4th, August 1996 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 1995/09/28 with complete member list filed on: 28th, September 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1995/09/28 with complete member list filed on: 28th, September 1995 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 1994/09/30 filed on: 15th, March 1995 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 1994/09/30 filed on: 15th, March 1995 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 1994/11/21 with complete member list filed on: 21st, November 1994 \| annual return	Free Download
(363s) Annual return drawn up to 1994/11/21 with complete member list filed on: 21st, November 1994 \| annual return
(AA) Full accounts for the period ending 1993/09/30 filed on: 25th, February 1994 \| accounts
(AA) Full accounts for the period ending 1993/09/30 filed on: 25th, February 1994 \| accounts	Free Download
(363s) Annual return drawn up to 1993/12/14 with complete member list filed on: 14th, December 1993 \| annual return	Free Download
(363s) Annual return drawn up to 1993/12/14 with complete member list filed on: 14th, December 1993 \| annual return
(AA) Full accounts for the period ending 1992/09/30 filed on: 6th, May 1993 \| accounts
(AA) Full accounts for the period ending 1992/09/30 filed on: 6th, May 1993 \| accounts	Free Download
(363s) Annual return drawn up to 1992/10/26 with complete member list filed on: 26th, October 1992 \| annual return	Free Download
(363s) Annual return drawn up to 1992/10/26 with complete member list filed on: 26th, October 1992 \| annual return
(363b) Annual return with record of members - up to 1991/10/28 filed on: 28th, October 1991 \| annual return	Free Download
(363b) Annual return with record of members - up to 1991/10/28 filed on: 28th, October 1991 \| annual return
(AA) Full accounts for the period ending 1991/09/30 filed on: 21st, October 1991 \| accounts
(AA) Full accounts for the period ending 1991/09/30 filed on: 21st, October 1991 \| accounts	Free Download

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