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A.D. Productions Limited

A.D. Productions Limited is an active company incorporated on 2 December 1981 with the registered office located in London, Greater London. A.D. Productions Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01601479
Private limited company
Age
43 years
Incorporated 2 December 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor
104-108 Oxford Street
London
W1D 1LP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Actor • British • Lives in UK • Born in Feb 1946
Director • Retired • British • Lives in UK • Born in May 1950
Secretary • Accountant • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Mansfield Street Residents Association Limited
Mr Anthony Richard David Daniels is a mutual person.
Active
City Lights Productions Limited
Richard Wadhams is a mutual person.
Active
Becher Designs Limited
Richard Wadhams is a mutual person.
Active
Lumier Films Limited
Richard Wadhams is a mutual person.
Active
Hogbens Dunphy Secretaries Limited
Richard Wadhams is a mutual person.
Active
Hogbens Dunphy Limited
Richard Wadhams is a mutual person.
Active
Artists First Management Limited
Richard Wadhams is a mutual person.
Active
2 Mansfield Street Freehold Limited
Mrs Christine Susan Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.13M
Decreased by £1.25M (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.06M
Decreased by £377.64K (-4%)
Total Liabilities
-£547.52K
Decreased by £686.4K (-56%)
Net Assets
£8.51M
Increased by £308.75K (+4%)
Debt Ratio (%)
6%
Decreased by 7.03% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
4 Years Ago on 20 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Mrs Christine Susan Daniels Appointed
10 Years Ago on 26 Aug 2015
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 20 July 2022 with updates
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Aug 2021
Appointment of Mrs Christine Susan Daniels as a director on 26 August 2015
Submitted on 17 Aug 2021
Confirmation statement made on 20 July 2021 with updates
Submitted on 3 Aug 2021
Repayment History
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