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A Productions Limited

A Productions Limited is an active company incorporated on 11 October 2000 with the registered office located in Bristol, Bristol. A Productions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04088069
Private limited company
Age
25 years
Incorporated 11 October 2000
Size
Unreported
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 28 days 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 31 December 2025 (22 days remaining)
Address
15 Colston Street
Bristol
BS1 5AP
United Kingdom
Address changed on 5 Dec 2023 (2 years ago)
Previous address was 52 Old Market Street Bristol BS2 0ER
Telephone
01179299005
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1961
Director • MD/ Senior Producer • British • Lives in UK • Born in May 1980
Mr Arthur Mark Taylor
PSC • British • Lives in England • Born in Mar 1961
Mrs Katherine Amy McQueen
PSC • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Apept Ltd
Katherine Amy McQueen and Arthur Mark Taylor are mutual people.
Active
APDG Limited
Katherine Amy McQueen and Arthur Mark Taylor are mutual people.
Active
MRD Properties Limited
Arthur Mark Taylor is a mutual person.
Active
@Central Management Limited
Katherine Amy McQueen is a mutual person.
Active
3line Media Limited
Arthur Mark Taylor is a mutual person.
Active
APST Ltd
Arthur Mark Taylor is a mutual person.
Active
Driver Dan's Story Train Limited
Arthur Mark Taylor is a mutual person.
Active
Kaprods Ltd
Arthur Mark Taylor 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
£1.51M
Decreased by £943.62K (-39%)
Turnover
Unreported
Same as previous period
Employees
79
Decreased by 29 (-27%)
Total Assets
£3.51M
Decreased by £434.44K (-11%)
Total Liabilities
-£426.47K
Decreased by £547.84K (-56%)
Net Assets
£3.09M
Increased by £113.4K (+4%)
Debt Ratio (%)
12%
Decreased by 12.54% (-51%)
Latest Activity
Confirmation Submitted
28 Days Ago on 10 Nov 2025
Katherine Amy Mcqueen (PSC) Appointed
4 Months Ago on 31 Jul 2025
Arthur Mark Taylor (PSC) Appointed
4 Months Ago on 31 Jul 2025
Cyber Group Studios (PSC) Resigned
4 Months Ago on 31 Jul 2025
Cecilia Bossel Resigned
4 Months Ago on 31 Jul 2025
Dominique Pascal Leon Gaston Bourse Resigned
4 Months Ago on 31 Jul 2025
Charge Satisfied
4 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Cecilia Bossel Resigned
1 Year 2 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 10 Nov 2025
Cessation of Cyber Group Studios as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Notification of Arthur Mark Taylor as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Dominique Pascal Leon Gaston Bourse as a director on 31 July 2025
Submitted on 12 Aug 2025
Notification of Katherine Amy Mcqueen as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Cecilia Bossel as a director on 31 July 2025
Submitted on 12 Aug 2025
Satisfaction of charge 040880690003 in full
Submitted on 22 Jul 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Cecilia Bossel as a director on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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