Associated Rediffusion Productions Limited

General information

Name:

Associated Rediffusion Productions Ltd

Office Address:

15/19 Cavendish Place London W1M 0DD Marylebone

Number: 02541839

Incorporation date: 1990-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02541839 thirty four years ago, Associated Rediffusion Productions Limited was set up as a Private Limited Company. The active registration address is 15/19 Cavendish Place, London Marylebone. The firm switched its name already two times. Up to 2011 it has delivered its services under the name of Associated-rediffusion Television Productions but currently it is registered under the name Associated Rediffusion Productions Limited. The company's SIC and NACE codes are 59113, that means Television programme production activities. 2022-12-31 is the last time account status updates were filed.

The limited company owes its accomplishments and constant progress to a group of two directors, specifically Virginia D. and Paul S., who have been in the company for nearly one year.

Virginia D. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Associated Rediffusion Productions Limited 2011-04-13
  • Associated-rediffusion Television Productions Limited 1999-12-20
  • Associated Redifusion Television Productions Company Limited 1990-09-21

Financial data based on annual reports

Company staff

Virginia D.

Role: Director

Appointed: 01 February 2024

Latest update: 23 February 2024

Paul S.

Role: Director

Appointed: 05 August 1998

Latest update: 23 February 2024

Virginia D.

Role: Secretary

Appointed: 03 September 1997

Latest update: 23 February 2024

People with significant control

Virginia D.
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
Victor L.
Notified on 6 April 2016
Ceased on 10 December 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
33
Company Age

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