A FOR A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA FOR A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02642202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A FOR A LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A FOR A LIMITED located?

    Registered Office Address
    A Productions Limited
    15 Colston Street
    BS1 5AP Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A FOR A LIMITED?

    Previous Company Names
    Company NameFromUntil
    A FOR ANIMATION LIMITEDSep 02, 1991Sep 02, 1991

    What are the latest accounts for A FOR A LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for A FOR A LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024

    What are the latest filings for A FOR A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Certificate of change of name

    Company name changed a for animation LIMITED\certificate issued on 17/09/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Aug 28, 2024 with updates

    5 pagesCS01

    Change of details for Mr Arthur Mark Taylor as a person with significant control on Dec 05, 2023

    2 pagesPSC04

    Director's details changed for Mr Arthur Mark Taylor on Dec 05, 2023

    2 pagesCH01

    Registered office address changed from 52 Old Market Street Bristol Avon BS2 0ER to A Productions Limited 15 Colston Street Bristol BS1 5AP on Dec 05, 2023

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Aug 28, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Who are the officers of A FOR A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Arthur Mark
    15 Colston Street
    BS1 5AP Bristol
    A Productions Limited
    United Kingdom
    Director
    15 Colston Street
    BS1 5AP Bristol
    A Productions Limited
    United Kingdom
    EnglandBritish15911830003
    DAVIES, William Nigel
    67 Leightton Road
    Southville
    BS3 1NR Bristol
    Avon
    Secretary
    67 Leightton Road
    Southville
    BS3 1NR Bristol
    Avon
    British10500020003
    GIBBS, Emma Jane
    15 Portland Square
    BS2 8SJ Bristol
    Avon
    Secretary
    15 Portland Square
    BS2 8SJ Bristol
    Avon
    British65487610001
    HUNT, Jennifer Irene
    Homelea
    22 Sandford Road
    BS25 1JA Winscombe
    Avon
    Uk
    Nominee Secretary
    Homelea
    22 Sandford Road
    BS25 1JA Winscombe
    Avon
    Uk
    British900001220001
    MOORE, Emma
    35 Sefton Park Road
    BS7 9AN Bristol
    Avon
    Secretary
    35 Sefton Park Road
    BS7 9AN Bristol
    Avon
    British69408840001
    TAYLOR, Arthur Mark
    35 Sefton Park Road
    Ashley Down
    BS7 9AN Bristol
    Avon
    Secretary
    35 Sefton Park Road
    Ashley Down
    BS7 9AN Bristol
    Avon
    British15911830002
    SHANNON COURT TRUSTEES LIMITED
    Bush House 72 Prince Street
    BS99 7JZ Bristol
    Avon
    Secretary
    Bush House 72 Prince Street
    BS99 7JZ Bristol
    Avon
    45817600001
    DAVIES, William Nigel
    67 Leightton Road
    Southville
    BS3 1NR Bristol
    Avon
    Director
    67 Leightton Road
    Southville
    BS3 1NR Bristol
    Avon
    British10500020003
    FRANCIS, Andrew Charles
    The Old Farm House
    Trellech Grange
    NP6 6QN Chepstow
    Gwent
    Director
    The Old Farm House
    Trellech Grange
    NP6 6QN Chepstow
    Gwent
    Great BritainBritish37243710001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    WHATLEY, Theresa Jane
    187 Robin Way
    Chipping Sodbury
    BS17 6JU Bristol
    Avon
    Director
    187 Robin Way
    Chipping Sodbury
    BS17 6JU Bristol
    Avon
    British10500030001

    Who are the persons with significant control of A FOR A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Mark Taylor
    15 Colston Street
    BS1 5AP Bristol
    A Productions Limited
    United Kingdom
    Aug 26, 2016
    15 Colston Street
    BS1 5AP Bristol
    A Productions Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0