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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
    Mcqueen, Katherine Amy
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Mrs Katherine Amy Mcqueen
    Born in May 1980
    Individual (8 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 (8 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
  • 2
    Waudby, Michael John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Sissmann, Pierre Alain
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Templar, Elaine
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Bourse, Dominique Pascal Leon Gaston
    Born in October 1959
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Mcqueen, Katherine
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-10-11 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-10-11 ~ 2001-02-09
    OF - Nominee Director → 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
88,734 GBP2024-12-31
115,633 GBP2023-12-31
Fixed Assets - Investments
501 GBP2024-12-31
501 GBP2023-12-31
Fixed Assets
89,235 GBP2024-12-31
116,134 GBP2023-12-31
Debtors
1,219,124 GBP2024-12-31
1,891,548 GBP2023-12-31
Cash at bank and in hand
1,489,571 GBP2024-12-31
1,505,988 GBP2023-12-31
Current Assets
2,708,695 GBP2024-12-31
3,397,536 GBP2023-12-31
Creditors
Current
418,395 GBP2024-12-31
405,141 GBP2023-12-31
Net Current Assets/Liabilities
2,290,300 GBP2024-12-31
2,992,395 GBP2023-12-31
Total Assets Less Current Liabilities
2,379,535 GBP2024-12-31
3,108,529 GBP2023-12-31
Net Assets/Liabilities
2,358,006 GBP2024-12-31
3,087,202 GBP2023-12-31
Equity
Called up share capital
1,055 GBP2024-12-31
1,055 GBP2023-12-31
Share premium
299,945 GBP2024-12-31
299,945 GBP2023-12-31
Retained earnings (accumulated losses)
2,057,006 GBP2024-12-31
2,786,202 GBP2023-12-31
Equity
2,358,006 GBP2024-12-31
3,087,202 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,347 GBP2024-12-31
9,347 GBP2023-12-31
Furniture and fittings
128,127 GBP2024-12-31
127,899 GBP2023-12-31
Computers
132,018 GBP2024-12-31
129,979 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
269,492 GBP2024-12-31
267,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,425 GBP2024-12-31
5,450 GBP2023-12-31
Furniture and fittings
78,501 GBP2024-12-31
61,958 GBP2023-12-31
Computers
95,832 GBP2024-12-31
84,184 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,758 GBP2024-12-31
151,592 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
975 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,543 GBP2024-01-01 ~ 2024-12-31
Computers
11,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,922 GBP2024-12-31
3,897 GBP2023-12-31
Furniture and fittings
49,626 GBP2024-12-31
65,941 GBP2023-12-31
Computers
36,186 GBP2024-12-31
45,795 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
501 GBP2023-12-31
Investments in Group Undertakings
501 GBP2024-12-31
501 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
497 GBP2024-12-31
36,342 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,145,456 GBP2024-12-31
1,461,828 GBP2023-12-31
Other Debtors
Current
50,816 GBP2024-12-31
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
22,355 GBP2024-12-31
244,142 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,219,124 GBP2024-12-31
Current, Amounts falling due within one year
1,891,548 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,677 GBP2024-12-31
30,888 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
Corporation Tax Payable
Current
3,620 GBP2024-12-31
37,570 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,867 GBP2024-12-31
32,839 GBP2023-12-31
Other Creditors
Current
11,881 GBP2024-12-31
13,934 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
352,791 GBP2024-12-31
289,710 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,597 GBP2024-12-31
60,572 GBP2023-12-31
Between one and five year
14,611 GBP2024-12-31
86,208 GBP2023-12-31
All periods
86,208 GBP2024-12-31
146,780 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
21,872 GBP2024-12-31
21,718 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,529 GBP2024-12-31
21,327 GBP2023-12-31
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    APMEOS LIMITED
    12110152
    A Productions Limited, 15 Colston Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → 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 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    KAPRODS LTD
    11580555
    A Productions Limited, 15 Colston Street, Bristol, United Kingdom
    Active Corporate (5 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 April 2026 and licensed under the Open Government Licence v3.0.