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Companies/04088069

A Productions Limited

Television programme production activities · Bristol

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AT
Mr Arthur Mark TaylorIndividual
Shares: over 25%, up to 50%

Notified 2025-07-31 · No cessation recorded

Source record 143067388
KM
Mrs Katherine Amy McqueenIndividual
Shares: over 25%, up to 50%

Notified 2025-07-31 · No cessation recorded

Source record 143067405
Show 3 ceased records
Cyber Group StudiosCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2025-07-31

Source record 138370041
KM
Ms Katherine Amy McqueenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-23 · Ceased 2021-12-31

Source record 138696561
AT
Mr Arthur Mark TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2021-12-31

Source record 149708272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
KM
Katherine McqueenCurrent director
Appointed 2019-10-17 · 6 yrs · Md/ Senior Producer
+7 others
AT
Arthur TaylorCurrent director
Appointed 2001-02-20 · 25 yrs · Director
+13 others
Show 9 historical appointments
DB
Dominique BourseResigned director
Resigned 2023-02-01 · 2 yrs · Director
PS
Pierre SissmannResigned director
Resigned 2021-12-31 · 1 yr · President
CB
Cecilia BosselResigned director
Resigned 2021-12-31 · 2 yrs · Deputy Managing Director
CB
Cecilia BosselResigned director
Resigned 2021-12-31 · 3 yrs · Deputy Managing Director
KM
Katherine McqueenResigned secretary
Resigned 2006-07-21 · 4 yrs
MW
Michael WaudbyResigned director
Resigned 2001-02-20 · 1 yr · Director
EE
Elaine ElliottResigned secretary
Resigned 2001-02-20 · 5 yrs
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-10-11
CorpBrighton Director LimitedResigned director
Resigned 2000-10-11

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active