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A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED

Company Number
01159311
Status
Active
Incorporation Date
6 February 1974 (over 44 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 65 London Wall
  • London
  • EC2M 5TU
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
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/, 21 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2014-07-17 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-08 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-07-17 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-11 Annual Return Annual return made up to 2012-12-31 details
2012-04-12 Change of director's details Director's details changed for The Sirdar Aly Aziz on 2012-04-01 details
2012-04-04 Change of registered office address Registered office address changed from 63 Coleman Street London EC2R 5BB on 2012-04-04 details
2012-02-21 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-02-08 Annual Return Annual return made up to 2011-12-31 details
2011-08-18 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-02-22 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-08-16 Annual Accounts Total exemption full accounts made up to 2009-12-31 details

Industry codes alpha

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 May 21 2018

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