The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Stone, Norman Arthur
    Film Director born in October 1949
    Individual (5 offsprings)
    Officer
    1992-08-14 ~ now
    OF - Director → CIF 0
    Mr Norman Arthur Stone
    Born in October 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Gavigan, Bartholomew James
    Film Maker born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
    Gavigan, Bartholomew James
    Film Maker
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Wiltshire, Brigid Catherine
    Personal Assistant born in November 1935
    Individual
    Officer
    1992-08-14 ~ 1992-08-14
    OF - Director → CIF 0
  • 3
    Lammin, Lorraine Maxine
    Individual
    Officer
    1992-08-14 ~ 1992-08-14
    OF - Secretary → CIF 0
  • 4
    Bigg, Peter Thomas
    Film Producer born in August 1957
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 1997-11-24
    OF - Director → CIF 0
    Bigg, Peter Thomas
    Company Administrator
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 5
    Allison, Ronald William Paul
    Television Executive born in January 1932
    Individual
    Officer
    1993-05-11 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-08-14 ~ 1992-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1A PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
90030 - Artistic Creation
Brief company account
Current Assets
322,872 GBP2023-03-31
371,719 GBP2022-03-31
Creditors
Amounts falling due within one year
-46,257 GBP2023-03-31
-80,226 GBP2022-03-31
Net Current Assets/Liabilities
276,615 GBP2023-03-31
291,493 GBP2022-03-31
Total Assets Less Current Liabilities
276,615 GBP2023-03-31
291,493 GBP2022-03-31
Creditors
Amounts falling due after one year
-423,868 GBP2023-03-31
-431,869 GBP2022-03-31
Net Assets/Liabilities
-147,253 GBP2023-03-31
-140,376 GBP2022-03-31
Equity
-147,253 GBP2023-03-31
-140,376 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • 1A PRODUCTIONS LIMITED
    Info
    Registered number 02739938
    International House, 12 Constance Street, London E16 2DQ
    Private Limited Company incorporated on 1992-08-14 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.