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A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A A Independent Television Productions Limited. The company was founded 50 years ago and was given the registration number 01159311. The firm's registered office is in LONDON. You can find them at 65 London Wall, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED
Company Number:01159311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:65 London Wall, London, EC2M 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, London Wall, London, United Kingdom, EC2M 5TU

Director07 July 2016Active
21 The Elms, Woodbine Close, Waltham Abbey, EN9 3RF

Secretary-Active
Glebe Cottage, Chulmleigh, Nr Exeter, England, EX18 7BY

Secretary01 April 2022Active
Glebe Cottage, Chulmleigh, EX18 7BY

Secretary16 February 2004Active
65, London Wall, London, United Kingdom, EC2M 5TU

Director-Active
21 The Elms, Woodbine Close, Waltham Abbey, EN9 3RF

Director-Active

People with Significant Control

Siraor Aly Aziz
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Address:65, London Wall, London, EC2M 5TU
Nature of control:
  • Right to appoint and remove directors
Dashwood Finance Company Limited
Notified on:06 April 2016
Status:Active
Address:65, London Wall, London, EC2M 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2023-07-25Officers

Termination secretary company with name termination date.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-07-14Officers

Appoint person secretary company with name date.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Officers

Termination secretary company with name termination date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2016-08-02Officers

Appoint person director company with name date.

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2016-02-04Annual return

Annual return company with made up date.

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