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A2 Productions Ltd STOKE-ON-TRENT


A2 Productions Ltd is a private limited company located at Mitre House, Pitt Street West, Stoke-On-Trent ST6 3JW. Incorporated on 2019-09-23, this 2-year-old company is run by 3 directors.
Director Curtis P., appointed on 03 September 2020. Director Alex P., appointed on 23 September 2019. Director Adam M., appointed on 23 September 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2020-09-22 and the deadline for the next filing is 2021-10-06. Additionally, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

A2 Productions Ltd Address / Contact

Office Address Mitre House
Office Address2 Pitt Street West
Town Stoke-on-trent
Post code ST6 3JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12221032
Date of Incorporation Mon, 23rd Sep 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 30th Sep 2022 (339 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 6th Oct 2021 (2021-10-06)
Last confirmation statement dated Tue, 22nd Sep 2020

Company staff

Curtis P.

Position: Director

Appointed: 03 September 2020

Alex P.

Position: Director

Appointed: 23 September 2019

Adam M.

Position: Director

Appointed: 23 September 2019

Curtis P.

Position: Director

Appointed: 03 September 2020

Resigned: 03 September 2020

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Curtis P. This PSC and has 25-50% shares. Another one in the PSC register is Adam M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alex P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Curtis P.

Notified on 1 November 2020
Nature of control: 25-50% shares

Adam M.

Notified on 23 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alex P.

Notified on 23 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Curtis P.

Notified on 1 November 2020
Ceased on 1 November 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand12 739
Other
Average Number Employees During Period3
Creditors28 036
Net Current Assets Liabilities-15 297
Other Creditors25 952
Other Taxation Social Security Payable1 788
Total Assets Less Current Liabilities-15 297
Trade Creditors Trade Payables296

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 3rd September 2020.
filed on: 19th, May 2021
Free Download (2 pages)

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