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Home > England & Wales Companies > A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED
Company Information for

A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
01159311
Private Limited Company
Active

Company Overview

About A A Independent Television Productions Ltd
A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED was founded on 1974-02-06 and has its registered office in London. The organisation's status is listed as "Active". A A Independent Television Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED
 
Legal Registered Office
ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER
Other companies in EC2M
 
Filing Information
Company Number 01159311
Company ID Number 01159311
Date formed 1974-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED
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Company Officers of A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RONALD STEWART-SMITH
 Company Secretary 2004-02-16
ALY AZIZ
 Director 1990-12-31
TAQI ALY AZIZ
 Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN SHIRLEY BRENDA POWELL
 Company Secretary 1990-12-31 2004-02-16
SUSAN SHIRLEY BRENDA POWELL
 Director 1990-12-31 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RONALD STEWART-SMITH TAG INVESTMENT AND PROPERTY COMPANY LIMITED Company Secretary 2006-08-01 CURRENT 1987-04-06 Active
JOHN RONALD STEWART-SMITH AA MUSIC PUBLISHING LIMITED Company Secretary 2004-02-16 CURRENT 1974-06-14 Active
JOHN RONALD STEWART-SMITH DASHWOOD FINANCE COMPANY LIMITED Company Secretary 1991-12-31 CURRENT 1961-05-23 Active
ALY AZIZ AA MUSIC PUBLISHING LIMITED Director 1991-12-31 CURRENT 1974-06-14 Active
ALY AZIZ DASHWOOD FINANCE COMPANY LIMITED Director 1991-12-31 CURRENT 1961-05-23 Active
TAQI ALY AZIZ AA MUSIC PUBLISHING LIMITED Director 2016-07-07 CURRENT 1974-06-14 Active
TAQI ALY AZIZ DASHWOOD FINANCE COMPANY LIMITED Director 1991-12-31 CURRENT 1961-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-25Termination of appointment of John Ronald Stewart-Smith on 2023-06-09
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 14th Floor 33 Cavendish Square London W1G 0PW
2023-01-14CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-14AP03Appointment of Mr John Ronald Stewart-Smith as company secretary on 2022-04-01
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALY AZIZ
2022-04-05TM02Termination of appointment of John Ronald Stewart-Smith on 2022-03-31
2022-01-19CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 14th Floor 33 Cavendish Square London W1G 0PW
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 65 London Wall London EC2M 5TU
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02AP01DIRECTOR APPOINTED THE HON TAQI ALY AZIZ
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-12CH01Director's details changed for The Sirdar Aly Aziz on 2012-04-01
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM 63 Coleman Street London EC2R 5BB
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-08AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-29AR0131/12/09 ANNUAL RETURN FULL LIST
2009-02-07363aReturn made up to 31/12/08; full list of members
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-21363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-06363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-13AUDAUDITOR'S RESIGNATION
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-28363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-22AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-05363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-02AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-03-20363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-16AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-02-07363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-21AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-02-05AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-02-05363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-29363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-09-02AAFULL ACCOUNTS MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED
Trademarks
We have not found any records of A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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