A Productions Limited, BS2 0ER

Description

Data updated on: 01-11-2023

Registered as 04088069 twenty four years ago, A Productions Limited is categorised as a Private Limited Company. The official office address is 52 Old Market Street, Bristol Kingsdown. The official name change from Wondrous Productions to A Productions Limited took place on 13th March 2001. The enterprise's classified under the NACE and SIC code 59113, that means Television programme production activities. 2021-07-31 is the last time when account status updates were filed.

The corporation's trademark is "A PRODUCTIONS". They applied to register it on Tuesday 4th March 2014 and it appeared in the journal number 2014-014.

The following company owes its achievements and unending improvement to exactly five directors, namely Dominique B., Cecilia B., Cecilia B. and 2 remaining, listed below, who have been in charge of the firm since 1st February 2023.

Previous company's names
A Productions Limited 2001-03-13
Wondrous Productions Limited 2000-10-11

Trade marks

Trademark UK00003045187

Trademark UK00003045187

Trademark image:	-
Trademark name:	A PRODUCTIONS
Status:	Application Published
Filing date:	2014-03-04
Owner name:	A Productions Limited
Owner address:	52 Old Market Street, BRISTOL, United Kingdom, BS2 0ER

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	953 567	922 400	789 094

Balance Sheet
Cash Bank In Hand	360 303	860 851	711 804
Cash Bank On Hand			711 804	583 024	349 777	310 672	721 488	769 200	2 449 604
Current Assets	1 130 999	972 177	848 428	687 762	700 759	965 316	1 453 174	1 816 569	3 830 839
Debtors	769 946	110 576	135 874	104 738	350 982	654 644	731 686	1 047 369	1 381 235
Net Assets Liabilities			789 094	622 147	614 967	248 246	785 026	1 203 895	2 973 801
Net Assets Liabilities Including Pension Asset Liability	953 567	922 400	789 094
Other Debtors			58 914	81 499	81 499	54 679	74 039	330 398	98 865
Property Plant Equipment			37 595	29 737	22 490	44 011	73 269	271 417	116 772
Stocks Inventory	750	750	750
Tangible Fixed Assets	59 201	48 800	37 595
Total Inventories			750

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	952 567	921 400	788 094
Shareholder Funds	953 567	922 400	789 094

Other Financial Data
Accrued Liabilities Deferred Income			7 975	23 692	20 159	32 331	87 298	444 862	315 171
Accumulated Depreciation Impairment Property Plant Equipment			225 805	235 718	243 215	257 885	282 308	56 872	113 911
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						500 000			10 356
Amounts Owed By Group Undertakings					231 875	563 916	527 513	475 986	886 922
Amounts Owed To Group Undertakings			100	100					16
Average Number Employees During Period			9	7	6	20	48	48	108
Corporation Tax Payable						3 395	50 519	100 257	372 059
Corporation Tax Recoverable			67 189	17 842	17 425		23 982	9 214
Creditors			89 906	95 452	108 382	253 455	428 381	873 762	953 225
Creditors Due Within One Year	225 482	89 400	89 906
Deferred Tax Asset Debtors					12 797
Deferred Tax Liabilities				-5 341		8 155	13 751	11 394	21 918
Fixed Asset Investments Cost Or Valuation	-100	-100	-100
Fixed Assets	59 301	48 900	37 695	29 837	22 590	44 311	73 470	271 818	117 273
Future Minimum Lease Payments Under Non-cancellable Operating Leases			25 000	24 804	24 804	24 804	24 804	81 242	97 160
Increase From Depreciation Charge For Year Property Plant Equipment				9 913	7 497	14 670	24 423	20 240	57 039
Investments Fixed Assets	100	100	100	100	100	300	201	401	501
Investments In Group Undertakings			100	100	100	300	201	401	501
Net Assets Liabilities Subsidiaries			-100	-100	-100	-200	-200	-313 509	-28 938
Net Current Assets Liabilities	905 517	882 777	758 522	592 310	592 377	711 861	1 024 793	942 807	2 877 614
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	450	450	6 049
Other Creditors			24 252	23 682	37 817	55 962	35 932	23 811	19 201
Other Taxation Social Security Payable			3 850	2 931	3 047	25 702	36 344	66 849	65 842
Par Value Share		1	1	1	1	1	1	1	0
Percentage Class Share Held In Subsidiary				100	100	50	50	200	100
Percentage Subsidiary Held		100	100
Prepayments Accrued Income			1 568	3 217	1 239	18 149	23 893	230 350	390 229
Profit Loss Subsidiaries						-4 722	-280	5 002
Property Plant Equipment Gross Cost			263 400	265 455	265 705	301 896	355 577	328 289	230 683
Provisions			7 123		-12 797	507 926	313 237	10 730	21 086
Provisions For Liabilities Balance Sheet Subtotal			7 123			507 926	313 237	10 730	21 086
Provisions For Liabilities Charges	11 251	9 277	7 123
Recoverable Value-added Tax			8 203		567
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		5 867	1 327
Tangible Fixed Assets Cost Or Valuation	256 206	262 073	263 400
Tangible Fixed Assets Depreciation	197 005	213 273	225 805
Tangible Fixed Assets Depreciation Charged In Period		16 268	12 532
Total Additions Including From Business Combinations Property Plant Equipment				2 055	250	36 191	53 681	228 918	113 107
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
Trade Creditors Trade Payables			4 598	1 260	4 138	25 647	49 161	47 800	46 006
Trade Debtors Trade Receivables				2 180	5 580	17 900	82 259	1 421	5 219
Additional Provisions Increase From New Provisions Recognised							-200 000	-300 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								245 676
Disposals Property Plant Equipment								256 206	210 713

Company staff

Dominique B.

Role: Director

Appointed: 01 February 2023

Latest update: 9 January 2024

Cecilia B.

Role: Director

Appointed: 31 December 2021

Latest update: 9 January 2024

Cecilia B.

Role: Director

Appointed: 31 December 2021

Latest update: 9 January 2024

Katherine M.

Role: Director

Appointed: 17 October 2019

Latest update: 9 January 2024

Arthur T.

Role: Director

Appointed: 20 February 2001

Latest update: 9 January 2024

Pierre S.

Role: Director

Appointed: 31 December 2021

Resigned: 01 February 2023

Latest update: 9 January 2024

Katherine B.

Role: Secretary

Appointed: 21 July 2006

Resigned: 03 November 2010

Latest update: 9 January 2024

Elaine T.

Role: Secretary

Appointed: 20 February 2001

Resigned: 14 July 2006

Latest update: 9 January 2024

Michael W.

Role: Director

Appointed: 20 February 2001

Resigned: 01 October 2002

Latest update: 9 January 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 11 October 2000

Resigned: 09 February 2001

Address: Hove, East Sussex, BN3 4QD

Latest update: 9 January 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 11 October 2000

Resigned: 09 February 2001

Address: Hove, East Sussex, BN3 4QD

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Cyber Group Studios owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Paris 75010 at Quai Jemmapes and was registered as a PSC under the reg no 483 662 482 00023.

Cyber Group Studios

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

Notified on 31 December 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Katherine M.

Notified on 23 July 2020

Ceased on 31 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Arthur T.

Notified on 1 August 2016

Ceased on 31 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 July 2021
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 25 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	25 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	3 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 December 2022

A Productions Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003045187

Financial data based on annual reports

Company staff

Dominique B.

Cecilia B.

Cecilia B.

Katherine M.

Arthur T.

Pierre S.

Katherine B.

Elaine T.

Michael W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Cyber Group Studios

Katherine M.

Arthur T.

Accounts Documents

Company filings

Filing category

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