UKBizDB.co.uk

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1A PRODUCTIONS LIMITED

This company is commonly known as 1a Productions Limited. The company was founded 31 years ago and was given the registration number 02739938. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:1A PRODUCTIONS LIMITED
Company Number:02739938
Company Type:
Status:Active
Incorporation Date:14 August 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langshott Farm Acre Valley Road, Torrance, Glasgow, G64 4DL

Director14 August 1992Active
33 Hitcham Road, Coggeshall, Colchester, CO6 1QS

Secretary14 August 1992Active
Church Farm House, Wokingham Road, Hurst, RG10 0RX

Secretary01 December 1997Active
2 Bowerman Close, Kidlington, OX5 1TP

Secretary14 August 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 August 1992Active
14 Arlington Place, King Alfred Terrace, Winchester, SO23 7TS

Director11 May 1993Active
33 Hitcham Road, Coggeshall, Colchester, CO6 1QS

Director14 August 1992Active
Church Farm House, Wokingham Road, Hurst, RG10 0RX

Director-Active
7 Lansdown Close, Banbury, OX16 9LH

Director14 August 1992Active

People with Significant Control

Mr Norman Arthur Stone
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents


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