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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Taylor, Arthur Mark
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
    Mr Arthur Mark Taylor
    Born in March 1961
    Individual (21 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-08-01 ~ 2021-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcqueen, Katherine
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 3
    Templar, Elaine
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    Bourse, Dominique Pascal Leon Gaston
    Born in October 1959
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Sissmann, Pierre Alain
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Waudby, Michael John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 7
    Bossel, Cecilia
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2024-09-24
    OF - Director → CIF 0
    2021-12-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Mcqueen, Katherine Amy
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Mrs Katherine Amy Mcqueen
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Katherine Amy Mcqueen
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2020-07-23 ~ 2021-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-10-11 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-10-11 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 11
    44b, Quai Jemmapes, Paris 75010, France
    Corporate (1 offspring)
    Person with significant control
    2021-12-31 ~ 2025-07-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

A PRODUCTIONS LIMITED

Period: 2001-03-13 ~ now
Company number: 04088069
Registered names
A PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
115,633 GBP2023-12-31
116,772 GBP2022-12-31
Fixed Assets - Investments
501 GBP2023-12-31
501 GBP2022-12-31
Fixed Assets
116,134 GBP2023-12-31
117,273 GBP2022-12-31
Debtors
1,891,548 GBP2023-12-31
1,381,235 GBP2022-12-31
Cash at bank and in hand
1,505,988 GBP2023-12-31
2,449,604 GBP2022-12-31
Current Assets
3,397,536 GBP2023-12-31
3,830,839 GBP2022-12-31
Creditors
Current
405,141 GBP2023-12-31
953,225 GBP2022-12-31
Net Current Assets/Liabilities
2,992,395 GBP2023-12-31
2,877,614 GBP2022-12-31
Total Assets Less Current Liabilities
3,108,529 GBP2023-12-31
2,994,887 GBP2022-12-31
Net Assets/Liabilities
3,087,202 GBP2023-12-31
2,973,801 GBP2022-12-31
Equity
Called up share capital
1,055 GBP2023-12-31
1,055 GBP2022-12-31
Share premium
299,945 GBP2023-12-31
299,946 GBP2022-12-31
Retained earnings (accumulated losses)
2,786,202 GBP2023-12-31
2,672,800 GBP2022-12-31
Equity
3,087,202 GBP2023-12-31
2,973,801 GBP2022-12-31
Average Number of Employees
792023-01-01 ~ 2023-12-31
1082021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,347 GBP2023-12-31
7,348 GBP2022-12-31
Furniture and fittings
127,899 GBP2023-12-31
104,451 GBP2022-12-31
Computers
129,979 GBP2023-12-31
118,884 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
267,225 GBP2023-12-31
230,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,450 GBP2023-12-31
4,151 GBP2022-12-31
Furniture and fittings
61,958 GBP2023-12-31
39,978 GBP2022-12-31
Computers
84,184 GBP2023-12-31
69,782 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,592 GBP2023-12-31
113,911 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,299 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,980 GBP2023-01-01 ~ 2023-12-31
Computers
14,402 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,897 GBP2023-12-31
3,197 GBP2022-12-31
Furniture and fittings
65,941 GBP2023-12-31
64,473 GBP2022-12-31
Computers
45,795 GBP2023-12-31
49,102 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
501 GBP2022-12-31
Investments in Group Undertakings
501 GBP2023-12-31
501 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,342 GBP2023-12-31
5,219 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,461,828 GBP2023-12-31
886,922 GBP2022-12-31
Other Debtors
Current
98,865 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
131,667 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
17,569 GBP2023-12-31
Prepayments/Accrued Income
Current
244,142 GBP2023-12-31
390,229 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,891,548 GBP2023-12-31
Amounts falling due within one year, Current
1,381,235 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,888 GBP2023-12-31
46,006 GBP2022-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
16 GBP2022-12-31
Corporation Tax Payable
Current
37,570 GBP2023-12-31
372,059 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,839 GBP2023-12-31
65,842 GBP2022-12-31
Other Creditors
Current
13,934 GBP2023-12-31
19,201 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
289,710 GBP2023-12-31
315,171 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,490 GBP2023-12-31
97,160 GBP2022-12-31
Between one and five year
110,523 GBP2023-12-31
182,879 GBP2022-12-31
All periods
187,013 GBP2023-12-31
280,039 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
21,718 GBP2023-12-31
21,918 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,327 GBP2023-12-31
21,086 GBP2022-12-31
Related profiles found in government register
  • A PRODUCTIONS LIMITED
    Info
    WONDROUS PRODUCTIONS LIMITED - 2001-03-13
    Registered number 04088069
    15 Colston Street, Bristol BS1 5AP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • A PRODUCTIONS LTD
    S
    Registered number 04088069
    15, Colston Street, Bristol, United Kingdom, BS1 5AP
    CIF 1 CIF 2
  • A PRODUCTIONS LTD
    S
    Registered number 04088069
    A Productions Limited, 15 Colston Street, Bristol, United Kingdom, BS1 5AP
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    APDG LIMITED
    14233206
    A Productions Limited, 15 Colston Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    APEPT LTD
    12716142
    A Productions Limited, 15 Colston Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    APMEOS LIMITED
    12110152
    A Productions Limited, 15 Colston Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    APST LTD
    07473724
    A Productions Limited, 15 Colston Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    KAPRODS LTD
    11580555
    A Productions Limited, 15 Colston Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.