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Home > England & Wales Companies > A.D. PRODUCTIONS LIMITED
Company Information for

A.D. PRODUCTIONS LIMITED

THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
01601479
Private Limited Company
Active

Company Overview

About A.d. Productions Ltd
A.D. PRODUCTIONS LIMITED was founded on 1981-12-02 and has its registered office in London. The organisation's status is listed as "Active". A.d. Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.D. PRODUCTIONS LIMITED
 
Legal Registered Office
THIRD FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP
Other companies in W1D
 
Filing Information
Company Number 01601479
Company ID Number 01601479
Date formed 1981-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D. PRODUCTIONS LIMITED
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Companies with same name A.D. PRODUCTIONS LIMITED
The following companies were found which have the same name as A.D. PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.D. PRODUCTIONS, INC. 85 FIFTH AVE New York WESTBURY NY 11590 Active Company formed on the 1998-06-25
A.D. PRODUCTIONS LIMITED 3406 CLEVELAND CT. #13 CINCINNATI OH 45229 Active Company formed on the 2003-04-01
A.D. PRODUCTIONS LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2006-02-06
A.D. PRODUCTIONS INC. Ontario Unknown
A.D. PRODUCTIONS INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1991-07-24
A.D. PRODUCTIONS GROUP LIMITED LIABILITY COMPANY 168 LINCOLN PLACE APT 7 BROOKLYN NY 11217 Active Company formed on the 2017-02-28

Company Officers of A.D. PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WADHAMS
 Company Secretary 2007-10-24
ANTHONY RICHARD DAVID DANIELS
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ERSKINE FRANCIS DUNPHY
 Company Secretary 1990-12-31 2007-10-24

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
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AP01DIRECTOR APPOINTED MRS CHRISTINE SUSAN DANIELS
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-01-14CH01Director's details changed for on
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM First Floor 104-108 Oxford Street London W1D 1LP
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CH01Director's details changed for on
2017-07-26CH01Director's details changed for Anthony Richard David Daniels on 2017-07-26
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD DAVID DANIELS
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26CH01Director's details changed for Anthony Richard David Ward on 2015-08-26
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM First Floor 45 Monmouth Street London WC2H 9DG
2013-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WADHAMS on 2013-07-08
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0120/12/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21CH01Director's details changed for Anthony Richard David Ward on 2012-06-21
2012-01-13AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WADHAMS on 2010-12-20
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0120/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD DAVID WARD / 20/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT
2009-03-02363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2006-12-21363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL
2005-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-01-07363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-15363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-12363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1998-12-30363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-10363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-07363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-07363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-05363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-09363sRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-03-01363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-16363RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-17363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to A.D. 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.D. 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.D. PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-01-01 £ 39,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 A.D. PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 499,239
Current Assets 2012-01-01 £ 506,495
Debtors 2012-01-01 £ 7,256
Fixed Assets 2012-01-01 £ 2,437
Shareholder Funds 2012-01-01 £ 469,666
Tangible Fixed Assets 2012-01-01 £ 2,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.D. PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D. PRODUCTIONS LIMITED
Trademarks
We have not found any records of A.D. PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D. 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 (90030 - Artistic creation) as A.D. PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where A.D. 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.D. 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.D. PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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