A Productions Limited

A Productions Limited,

A Productions Limited is a private limited company. Previously, it was called Wondrous Productions Limited (it was changed on 2001-03-13). Registered at 52 Old Market Street, Bristol, the aforementioned 23 years old enterprise was incorporated on 2000-10-11 and is officially classified as "television programme production activities" (SIC: 59113).
5 directors can be found in this firm: Dominique B. (appointed on 01 February 2023), Cecilia B. (appointed on 31 December 2021), Cecilia B. (appointed on 31 December 2021).

About
Name: A Productions Limited
Number: 04088069
Incorporation date: 2000-10-11
End of financial year: 31 December


Address:	52 Old Market Street Bristol BS2 0ER
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Cyber Group Studios

31 December 2021

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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Katherine M.

23 July 2020 - 31 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Arthur T.

1 August 2016 - 31 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

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
Current Assets	1,130,999	972,177	848,428	687,762	700,759	965,316	1,453,174	1,816,569	3,830,839
Fixed Assets	59,301	48,900	37,695	29,837	22,590	44,311	73,470	271,818	117,273
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	953,567	922,400	789,094	-	-	-	-	-	-
Tangible Fixed Assets	59,201	48,800	37,595	-	-	-	-	-	-
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

The due date for A Productions Limited confirmation statement filing is 2024-10-25. The most current one was filed on 2023-10-11. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 July 2021.

3 persons of significant control are indexed in the official register, namely: Cyber Group Studios owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Quai Jemmapes. Katherine M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Arthur T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, November 2023 \| accounts	Free Download (14 pages)
AA01	Extension of accounting period to 31st December 2022 from 31st July 2022 filed on: 1st, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 4th, April 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, July 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 3rd, April 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 27th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th October 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 2nd, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 14th, October 2014 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 2nd, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 15th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2012 filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 31st, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2011 filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2010 filed on: 3rd, December 2010 \| annual return	Free Download (1 page)
AA01	Extension of accounting period to 31st July 2010 from 31st January 2010 filed on: 18th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th October 2009 filed on: 15th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 16th, July 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 29th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 16th October 2008 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 18th December 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th December 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, December 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th October 2003 with complete member list filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th October 2003 with complete member list filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, August 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 15th October 2001 with complete member list filed on: 15th, October 2001 \| annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 15th October 2001 annual return
363s	Annual return drawn up to 15th October 2001 with complete member list filed on: 15th, October 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 26th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 26th, February 2001 \| accounts	Free Download (1 page)

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