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ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED (01811264)

ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED (01811264) is an active UK company. incorporated on 25 April 1984. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED has been registered for 41 years. Current directors include MCVAY, John Charles, PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED.

Company Number
01811264
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 April 1984
Age
41 years
Address
Fitzrovia House Third Floor, London, W1T 6QW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCVAY, John Charles, PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED
SIC Codes
74990, 94120

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ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED

ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED is an active company incorporated on 25 April 1984 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED was registered 41 years ago.(SIC: 74990, 94120)

Status

active

Active since 41 years ago

Company No

01811264

PRIVATE-LIMITED-GUARANT-NSC Company

Age

41 Years

Incorporated 25 April 1984

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 December 2025 (3 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 11 January 2027
For period ending 28 December 2026
Contact
Address

Fitzrovia House Third Floor 153-157 Cleveland Street London, W1T 6QW,

Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Director Joined
Jan 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

CAREY, Rebecca Sarah

Active
60 Penrose Avenue, WatfordWD19 5AB
Secretary
Appointed 01 Oct 2005

MCVAY, John Charles

Active
Third Floor, LondonW1T 6QW
Born May 1960
Director
Appointed 01 Jan 2011

PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED

Active
Fitzrovia House Third Floor, LondonW1T 6QW
Corporate director
Appointed 26 Feb 1992

FLETCHER, Alison

Resigned
Garden Flat B Sandgate, EsherKT10 9JF
Secretary
Appointed 13 Dec 1991
Resigned 14 Jan 1994

GHOSH, Shefali

Resigned
105 St Georges Drive, LondonSW1V 4DA
Secretary
Appointed 14 Jan 1994
Resigned 19 May 1994

MILES, Donna Marie

Resigned
50 Gillespie Road, LondonN5 1LN
Secretary
Appointed 19 May 1994
Resigned 30 Sept 2005

PATRICK, Andrew John

Resigned
36 St Margarets Road, LondonE12 5DP
Secretary
Appointed 21 May 1991
Resigned 13 Dec 1991

WILLIAMS, Jane

Resigned
35 Clapham Common North SideSW11
Secretary
Appointed N/A
Resigned 13 Dec 1991

AUTY, Martyn

Resigned
C/O 17 Great Pulteney StreetW1R 3DG
Born July 1951
Director
Appointed N/A
Resigned 23 Sept 1991

BRABAZON, James

Resigned
36 Kingswood Road, LondonW4 5ET
Born January 1923
Director
Appointed N/A
Resigned 23 Sept 1991

BUCKLER, Robert Charles

Resigned
13 Arbuthnot Road, LondonSE14 5LS
Born November 1947
Director
Appointed N/A
Resigned 23 Sept 1991

BUNTING, Rosemary Jane

Resigned
87 Crescent Lane, LondonSW4 9PT
Born May 1952
Director
Appointed N/A
Resigned 23 Sept 1991

CASSAVETTI, Patrick Charles Stuart

Resigned
62 St Quintin Avenue, LondonW10 6PA
Born September 1950
Director
Appointed N/A
Resigned 23 Sept 1991

CONNOLLY, Ray

Resigned
31 Drayton Gardens, LondonSW10 9RY
Born December 1940
Director
Appointed N/A
Resigned 23 Sept 1991

GAWADE, Jeremy

Resigned
677 Wandsworth Road, LondonSW8 3JE
Born April 1955
Director
Appointed N/A
Resigned 23 Sept 1991

JULIEN, Isaac

Resigned
18 Richmond Avenue, LondonN1 0NF
Born February 1960
Director
Appointed N/A
Resigned 28 Feb 1992

KENWORTHY, Duncan Hamish

Resigned
Penthouse 3, LondonW1V 5AG
Born September 1949
Director
Appointed N/A
Resigned 23 Sept 1991

MCCALLUM, Richard

Resigned
29 Rostrevor Road, LondonSW6 5AX
Born August 1952
Director
Appointed N/A
Resigned 28 Feb 1992

PERRY, Simon

Resigned
229 Lillie Road, LondonSW6 7LN
Born August 1943
Director
Appointed N/A
Resigned 23 Sept 1991

POSNER, Lyndsey

Resigned
26 Holland Park, LondonW11 3TD
Born April 1953
Director
Appointed N/A
Resigned 23 Sept 1991

ROOT, Antony Howard

Resigned
20 Leysfield Road, LondonW12 9JF
Born April 1954
Director
Appointed N/A
Resigned 26 Feb 1992

SAMUELSON, Marc Jack Wylie

Resigned
9 Willow Road, LondonNW3 1TJ
Born April 1961
Director
Appointed N/A
Resigned 23 Sept 1991

SMITH, Iain Alistair Robertson

Resigned
Highfields, BraySL6 2EX
Born January 1949
Director
Appointed N/A
Resigned 28 Feb 1992

STAFFORD-CLARK, Nigel

Resigned
15 St George StreetW1R 9DE
Born June 1948
Director
Appointed N/A
Resigned 23 Sept 1991

VAINES, Colin Michael

Resigned
Flat 1 Rupert House, LondonW1D 6BG
Born June 1957
Director
Appointed N/A
Resigned 23 Sept 1991

WATTS, Michael John

Resigned
4 Brooksville Avenue, LondonNW6 6TG
Born July 1947
Director
Appointed N/A
Resigned 23 Sept 1991

WRIGHT, Josephine Ann

Resigned
4 Holmesdale Road, LondonN6 5TQ
Born October 1954
Director
Appointed N/A
Resigned 23 Sept 1991

Persons with significant control

1

Pact Ltd

Active
Cleveland Street, LondonW1T 6QW

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Gazette Notice Compulsory
22 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 January 2016
AR01AR01
Accounts With Accounts Type Dormant
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 January 2015
AR01AR01
Accounts With Accounts Type Dormant
16 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 January 2014
AR01AR01
Accounts With Accounts Type Dormant
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 January 2013
AR01AR01
Accounts With Accounts Type Dormant
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 January 2012
AR01AR01
Accounts With Accounts Type Dormant
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 January 2011
AR01AR01
Appoint Person Director Company With Name
24 January 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 January 2010
AR01AR01
Change Corporate Director Company With Change Date
4 January 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
15 July 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
5 January 2009
287Change of Registered Office
Legacy
5 January 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
25 July 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 July 2007
AAAnnual Accounts
Legacy
16 January 2007
363sAnnual Return (shuttle)
Legacy
3 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 August 2006
AAAnnual Accounts
Legacy
25 July 2006
288cChange of Particulars
Legacy
25 July 2006
288bResignation of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 August 2005
AAAnnual Accounts
Legacy
23 June 2005
287Change of Registered Office
Legacy
28 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 July 2004
AAAnnual Accounts
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 August 2003
AAAnnual Accounts
Legacy
23 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 July 2002
AAAnnual Accounts
Legacy
27 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 June 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 May 1999
AAAnnual Accounts
Legacy
26 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1998
AAAnnual Accounts
Legacy
23 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 April 1997
AAAnnual Accounts
Legacy
30 January 1997
363sAnnual Return (shuttle)
Legacy
21 November 1996
287Change of Registered Office
Accounts With Accounts Type Dormant
16 February 1996
AAAnnual Accounts
Legacy
2 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 1995
AAAnnual Accounts
Legacy
20 December 1994
363sAnnual Return (shuttle)
Legacy
1 June 1994
288288
Accounts With Accounts Type Dormant
3 March 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 March 1994
AAAnnual Accounts
Legacy
3 February 1994
288288
Legacy
21 December 1993
363sAnnual Return (shuttle)
Legacy
7 January 1993
288288
Legacy
7 January 1993
288288
Legacy
7 January 1993
288288
Legacy
7 January 1993
288288
Legacy
7 January 1993
363sAnnual Return (shuttle)
Memorandum Articles
14 December 1992
MEM/ARTSMEM/ARTS
Resolution
14 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 November 1992
AAAnnual Accounts
Resolution
30 November 1992
RESOLUTIONSResolutions
Resolution
30 November 1992
RESOLUTIONSResolutions
Resolution
30 November 1992
RESOLUTIONSResolutions
Legacy
7 September 1992
288288
Resolution
31 July 1992
RESOLUTIONSResolutions
Resolution
31 July 1992
RESOLUTIONSResolutions
Resolution
31 July 1992
RESOLUTIONSResolutions
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
14 February 1992
287Change of Registered Office
Accounts With Accounts Type Full
16 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 1991
AAAnnual Accounts
Legacy
16 December 1991
225(1)225(1)
Legacy
15 October 1991
288288
Legacy
26 September 1991
287Change of Registered Office
Legacy
19 September 1991
363aAnnual Return
Legacy
13 February 1990
288288
Legacy
23 January 1990
363363
Accounts With Accounts Type Full
7 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
7 September 1989
AAAnnual Accounts
Legacy
13 July 1989
288288
Legacy
13 July 1989
363363
Legacy
14 June 1989
288288
Legacy
14 June 1989
288288
Legacy
23 May 1989
225(1)225(1)
Legacy
19 May 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
2 March 1989
363363
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Accounts With Accounts Type Full
31 January 1989
AAAnnual Accounts
Legacy
26 January 1989
225(1)225(1)
Accounts With Made Up Date
25 October 1988
AAAnnual Accounts
Accounts With Made Up Date
25 October 1988
AAAnnual Accounts
Legacy
25 October 1988
363363
Legacy
25 October 1988
363363
Legacy
1 July 1988
AC05AC05
Legacy
19 May 1988
287Change of Registered Office
Legacy
5 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87