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Home > England & Wales Companies > ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED
Company Information for

ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED

INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD,
Company Registration Number
02541839
Private Limited Company
Active

Company Overview

About Associated Rediffusion Productions Ltd
ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED was founded on 1990-09-21 and has its registered office in Folkestone. The organisation's status is listed as "Active". Associated Rediffusion Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED
 
Legal Registered Office
INGLES MANOR
CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD
Other companies in W1M
 
Previous Names
ASSOCIATED-REDIFFUSION TELEVISION PRODUCTIONS LIMITED13/04/2011
Filing Information
Company Number 02541839
Company ID Number 02541839
Date formed 1990-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB524426854  
Last Datalog update: 2024-11-05 19:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFONCHIES CONSULTING LIMITED   06461605 LTD   TRANSMANCHE CONSULTANTS LTD
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Company Officers of ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA STEWART DUFF
 Company Secretary 1997-09-03
VICTOR LEWIS SMITH
 Director 1991-09-21
PAUL RAYMOND SPARKS
 Director 1998-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KNOWLES HAYWARD WARBURTON
 Director 1996-09-20 1998-08-05
PAUL SPARKS
 Company Secretary 1991-09-21 1997-09-03
PAUL SPARKS
 Director 1991-09-21 1997-09-03
EUGEN BEER
 Director 1991-10-01 1995-09-30

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
2024-02-14DIRECTOR APPOINTED MS VIRGINIA STEWART DUFF
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA STEWART DUFF
2023-05-04CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-05-04CESSATION OF VICTOR LEWIS-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-10APPOINTMENT TERMINATED, DIRECTOR VICTOR LEWIS-SMITH
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025418390004
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025418390004
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025418390003
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-07CH03SECRETARY'S DETAILS CHNAGED FOR VIRGINIA STEWART DUFF on 2019-03-01
2019-03-07CH01Director's details changed for Victor Lewis-Smith on 2019-03-01
2019-03-05CH01Director's details changed for Victor Lewis Smith on 2019-03-01
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0121/09/15 ANNUAL RETURN FULL LIST
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025418390002
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025418390001
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025418390002
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025418390001
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28LATEST SOC28/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-28AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-27AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL RAYMOND SPARKS / 01/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LEWIS SMITH / 01/09/2012
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA STEWART DUFF / 01/09/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-14AR0121/09/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-13RES15CHANGE OF NAME 22/03/2011
2011-04-13CERTNMCOMPANY NAME CHANGED ASSOCIATED-REDIFFUSION TELEVISION PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 13/04/11
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-25AR0121/09/10 FULL LIST
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL RAYMOND SPARKS / 01/10/2009
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LEWIS SMITH / 01/10/2009
2009-11-03AR0121/09/09 FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-08363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-27RES13DIRECTOR APPOINTMENT 12/10/01
2001-11-27RES13DIRECTOR APPOINTMENT 12/10/01
2001-11-27ELRESS366A DISP HOLDING AGM 12/10/01
2001-11-27ELRESS252 DISP LAYING ACC 12/10/01
2001-11-27ELRESS386 DISP APP AUDS 12/10/01
2001-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-19363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-01-25363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-17CERTNMCOMPANY NAME CHANGED ASSOCIATED REDIFUSION TELEVISION PRODUCTIONS COMPANY LIMITED CERTIFICATE ISSUED ON 20/12/99
1999-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-07-21225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-26363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-09-04288aNEW DIRECTOR APPOINTED
1998-08-13288bDIRECTOR RESIGNED
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-2088(2)RAD 22/04/98--------- £ SI 1@1=1 £ IC 99/100
1997-10-15363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-18288aNEW SECRETARY APPOINTED
1997-08-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-10363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-09-29288NEW DIRECTOR APPOINTED
1996-09-29288DIRECTOR RESIGNED
1996-08-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-28363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-03-23287REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 50 MARGARET STREET LONDON W1
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-21363sRETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
1994-02-25AAFULL ACCOUNTS MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED REDIFFUSION 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 ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Satisfied COUTTS & COMPANY
2013-11-12 Satisfied COUTTS & COMPANY
Filed Financial Reports
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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED owns 1 domain names.

artv.co.uk  

Trademarks
We have not found any records of ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED REDIFFUSION 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 (59111 - Motion picture production activities) as ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED REDIFFUSION 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 ASSOCIATED REDIFFUSION 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 ASSOCIATED REDIFFUSION PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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