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1A PRODUCTIONS LIMITED

Company summary

Company number: 02739938
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: International House, 12 Constance Street, London, E16 2DQ, England
Accounts due: 31 December 2027
Confirmation statement due: 14 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
International House, 12 Constance Street, London, E16 2DQ, England
Nature of business
Motion picture production activities
Television programme production activities
Artistic creation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Norman Arthur ACTIVE	Director	14 Aug 1992		Scotland	October 1949	Langshott Farm Acre Valley Road, Torrance, Glasgow, G64 4DL
BIGG, Peter Thomas RESIGNED	Secretary	14 Aug 1992	01 Dec 1997			33 Hitcham Road, Coggeshall, Colchester, Essex, CO6 1QS
GAVIGAN, Bartholomew James RESIGNED	Secretary	01 Dec 1997	01 Sep 2015			Church Farm House, Wokingham Road, Hurst, Berkshire, RG10 0RX
LAMMIN, Lorraine Maxine RESIGNED	Secretary	14 Aug 1992	14 Aug 1992			2 Bowerman Close, Kidlington, Oxfordshire, OX5 1TP
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	14 Aug 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
ALLISON, Ronald William Paul RESIGNED	Director	11 May 1993	01 Jun 1998	England	January 1932	14 Arlington Place, King Alfred Terrace, Winchester, Hampshire, SO23 7TS
BIGG, Peter Thomas RESIGNED	Director	14 Aug 1992	24 Nov 1997	England	August 1957	33 Hitcham Road, Coggeshall, Colchester, Essex, CO6 1QS
GAVIGAN, Bartholomew James RESIGNED	Director		31 Mar 2016	United Kingdom	July 1948	Church Farm House, Wokingham Road, Hurst, Berkshire, RG10 0RX
WILTSHIRE, Brigid Catherine RESIGNED	Director	14 Aug 1992	14 Aug 1992		November 1935	7 Lansdown Close, Banbury, Oxfordshire, OX16 9LH

STONE, Norman Arthur ACTIVE
Role: Director
Appointed on: 14 Aug 1992
Country of Residence: Scotland
Date of birth: October 1949
Address: Langshott Farm Acre Valley Road, Torrance, Glasgow, G64 4DL

BIGG, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 01 Dec 1997
Address: 33 Hitcham Road, Coggeshall, Colchester, Essex, CO6 1QS

GAVIGAN, Bartholomew James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 01 Sep 2015
Address: Church Farm House, Wokingham Road, Hurst, Berkshire, RG10 0RX

LAMMIN, Lorraine Maxine RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 14 Aug 1992
Address: 2 Bowerman Close, Kidlington, Oxfordshire, OX5 1TP

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 14 Aug 1992
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ALLISON, Ronald William Paul RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: January 1932
Address: 14 Arlington Place, King Alfred Terrace, Winchester, Hampshire, SO23 7TS

BIGG, Peter Thomas RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 24 Nov 1997
Country of Residence: England
Date of birth: August 1957
Address: 33 Hitcham Road, Coggeshall, Colchester, Essex, CO6 1QS

WILTSHIRE, Brigid Catherine RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 14 Aug 1992
Date of birth: November 1935
Address: 7 Lansdown Close, Banbury, Oxfordshire, OX16 9LH