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Companies House/Bristol/Company profile

A PRODUCTIONS LIMITED

Active
04088069·incorporated 2000-10-11

A PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 11 October 2000 at Companies House (number 04088069; OpenRegistry canonical ID GB-04088069-a-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-11
Registered Address
15 COLSTON STREET, BRISTOL, BS1 5AP, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

A PRODUCTIONS LIMITED has 2 persons with significant control on file:

  • Mr Arthur Mark Taylor born 1961 resident in England, British national. Notified 2025-07-31.
    • Owns 25–50% of shares
  • Mrs Katherine Amy Mcqueen born 1980 resident in United Kingdom, English national. Notified 2025-07-31.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Cyber Group Studios (France reg. 483 662 482 00023). Notified 2021-12-31. Ceased 2025-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arthur Mark Taylor born 1961 resident in England, British national. Notified 2016-08-01. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Katherine Amy Mcqueen born 1980 resident in United Kingdom, English national. Notified 2020-07-23. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Bristol: