A Productions Limited (reg no 04088069) is a private limited company established on 2000-10-11. This business was registered at 52 Old Market Street, Bristol. Changed on 2001-03-13, the previous name the business utilized was Wondrous Productions Limited. A Productions Limited is operating under SIC: 59113 that means "television programme production activities".

Company details

Name A Productions Limited
Number 04088069
Date of Incorporation: Wednesday 11th October 2000
End of financial year: 31 December
Address: 52 Old Market Street, Bristol, BS2 0ER
SIC code: 59113 - Television programme production activities

As for the 5 directors that can be found in the above-mentioned company, we can name: Dominique B. (appointed on 01 February 2023), Cecilia B. (appointment date: 31 December 2021), Cecilia B. (appointed on 31 December 2021). The Companies House reports 3 persons of significant control, namely: Cyber Group Studios can be found at Quai Jemmapes, Paris 75010. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Katherine M. has 1/2 or less of shares, 1/2 or less of voting rights, Arthur T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-12-31
Current Assets 1,130,999 972,177 848,428 687,762 700,759 965,316 1,453,174 1,816,569 3,830,839
Fixed Assets 59,301 48,900 37,695 29,837 22,590 44,311 73,470 271,818 117,273
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 953,567 922,400 789,094 - - - - - -
Tangible Fixed Assets 59,201 48,800 37,595 - - - - - -
Total Assets Less Current Liabilities 964,818 931,677 796,217 622,147 614,967 756,172 1,098,263 1,214,625 2,994,887

People with significant control

Cyber Group Studios
31 December 2021
Address 44b Quai Jemmapes, Paris 75010, France
Legal authority French
Legal form Company Limited By Shares
Country registered France
Place registered Infogreffe
Registration number 483 662 482 00023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Katherine M.
23 July 2020 - 31 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Arthur T.
1 August 2016 - 31 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 14th, November 2023 | accounts
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