A Productions Limited
Company 04088069 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apst LTD 2 shared directors
- Kaprods LTD 2 shared directors
- Apmeos Limited 2 shared directors
- Apept LTD 2 shared directors
- Apdg Limited 2 shared directors
- MRD Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04088069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2000 |
| Address | 15 COLSTON STREET, BRISTOL, BS1 5AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Arthur Mark Taylor British
ownership of shares 25-50% - Mrs Katherine Amy Mcqueen English
ownership of shares 25-50% - Mr Arthur Mark Taylor ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Ms Katherine Amy Mcqueen ceased 2021 English
ownership of shares 25-50% voting rights 25-50% - Cyber Group Studios ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (8)
- Katherine Amy Mcqueen Director · appointed 2019
- Arthur Mark Taylor Director · appointed 2001
Show 6 former officers
- Dominique Pascal Leon Gaston Bourse Director · appointed 2023 · resigned 2025
- Pierre Alain Sissmann Director · appointed 2021 · resigned 2023
- Cecilia Bossel Director · appointed 2021 · resigned 2025
- Katherine Bolton Secretary · appointed 2006 · resigned 2010
- Michael John Waudby Director · appointed 2001 · resigned 2002
- Elaine Templar Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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