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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.
Watch Company
Status
Active
Active since
incorporation
Company No
04088069
Private limited company
Age
25 years
Incorporated
11 October 2000
Size
Unreported
Confirmation
Due Soon
Dated
11 October 2024
(1 year ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 day remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about A Productions Limited
Contact
Update Details
Address
15 Colston Street
Bristol
BS1 5AP
United Kingdom
Address changed on
5 Dec 2023
(1 year 10 months ago)
Previous address was
52 Old Market Street Bristol BS2 0ER
Companies in BS1 5AP
Telephone
01179299005
Email
Available in Endole App
Website
Aproductions.co.uk
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Cecilia Bossel
Director • Director • Deputy Managing Director • Dutch • Lives in France • Born in Feb 1965
Katherine Amy McQueen
Director • MD/ Senior Producer • British • Lives in UK • Born in May 1980
Dominique Pascal Leon Gaston Bourse
Director • French • Lives in France • Born in Oct 1959
Arthur Mark Taylor
Director • British • Lives in England • Born in Mar 1961
Mr Arthur Mark Taylor
PSC • British • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
3line Media Limited
Arthur Mark Taylor is a mutual person.
Active
Apept Ltd
Arthur Mark Taylor and Katherine Amy McQueen are mutual people.
Active
APDG Limited
Arthur Mark Taylor and Katherine Amy McQueen 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Katherine Amy Mcqueen (PSC) Appointed
2 Months Ago on 31 Jul 2025
Arthur Mark Taylor (PSC) Appointed
2 Months Ago on 31 Jul 2025
Cyber Group Studios (PSC) Resigned
2 Months Ago on 31 Jul 2025
Cecilia Bossel Resigned
2 Months Ago on 31 Jul 2025
Dominique Pascal Leon Gaston Bourse Resigned
2 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Cecilia Bossel Resigned
1 Year Ago on 24 Sep 2024
Dominique Pascal Leon Gaston Bourse Details Changed
1 Year 10 Months Ago on 5 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Director's details changed for Mr Arthur Mark Taylor on 5 December 2023
Submitted on 6 Dec 2023
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Repayment History
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