Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED

Company Number
01159311
Status
Active
Incorporation Date
6 February 1974 (over 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Siraor Aly Aziz
  • The Hon Taqi Aly Aziz
  • Sirdar Aly Aziz
Registered Address
  • 14th Floor 33 Cavendish Square
  • London
  • W1G 0PW
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag DASHWOOD FINANCE COMPANY LIMITED (United Kingdom, 23 May 1961- ) controls United Kingdom flag A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED (United Kingdom, 6 Feb 1974- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Siraor Aly Aziz controls United Kingdom flag A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED (United Kingdom, 6 Feb 1974- ) Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-04-05 Termination of appointment of director Termination of appointment of Aly Aziz as a director on 2021-11-28 details
2022-04-05 Termination of appointment of secretary Termination of appointment of John Ronald Stewart-Smith as a secretary on 2022-03-31 details
2022-01-19 Confirmation Statement Confirmation statement made on 2021-12-31 with no updates details
2021-11-04 Change of registered office address Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-11-04 details
2021-10-27 Change of registered office address Registered office address changed from 65 London Wall London EC2M 5TU to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-10-27 details
2021-05-04 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-01-22 Confirmation Statement Confirmation statement made on 2020-12-31 with no updates details
2020-01-31 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-01-15 Confirmation Statement Confirmation statement made on 2019-12-31 with no updates details
2019-05-13 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-01-15 Confirmation Statement Confirmation statement made on 2018-12-31 with no updates details
2018-02-19 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-01-16 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-03-23 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-02-16 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-08-12 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-08-02 Appointment of director Appointment of The Hon Taqi Aly Aziz as a director on 2016-07-07 details
2016-02-04 Annual Return Annual return made up to 2015-12-31 details
2015-05-21 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-01-21 Annual Return Annual return made up to 2014-12-31 details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up