# Associated Rediffusion Productions Limited

## Details

- **Company number:** [02541839](https://find-and-update.company-information.service.gov.uk/company/02541839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1990
- **Registered office:** 17 BARRETT AVENUE, YORK, YO24 4JN
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59113](/sic/59113) Television programme production activities


## Previous names

- Associated Redifusion Television Productions Company Limited (until 20 Dec 1999)
- Associated-Rediffusion Television Productions Limited (until 13 Apr 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Virginia Stewart | director | 1 Feb 2024 |  |
| SPARKS, Paul Raymond, Doctor | director | 5 Aug 1998 |  |
| DUFF, Virginia Stewart | secretary | 3 Sep 1997 |  |
| LEWIS-SMITH, Victor | director | - | 10 Dec 2022 |
| HAYWARD WARBURTON, John Knowles | director | 20 Sep 1996 | 5 Aug 1998 |
| SPARKS, Paul, Dr | director | - | 3 Sep 1997 |
| SPARKS, Paul, Dr | secretary | - | 3 Sep 1997 |
| BEER, Eugen | director | 1 Oct 1991 | 30 Sep 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virginia Stewart Duff | ownership-of-shares-75-to-100-percent | 1 Sep 2023 |  |
| Mr Victor Lewis-Smith | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 10 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£75,177 | - | 2 |
| 31 Dec 2024 | -£67,322 | - | 2 |
| 31 Dec 2023 | -£59,283 | - | 3 |
| 31 Dec 2022 | -£34,507 | - | 3 |
| 31 Dec 2021 | £115,647 | - | 3 |
| 31 Dec 2020 | £98,822 | - | 3 |
| 31 Dec 2019 | £126,035 | - | 3 |
| 31 Dec 2018 | £165,170 | - | 3 |
| 31 Dec 2017 | £155,871 | - | - |
| 31 Dec 2016 | £103,753 | - | - |
| 31 Dec 2015 | £41,076 | £25,724 | - |
| 31 Dec 2014 | £12,256 | £6,423 | - |
| 31 Dec 2011 | £185,144 | £13,523 | - |
| 31 Dec 2010 | £174,228 | £26,216 | - |
| 31 Dec 2009 | £174,212 | £98,620 | - |
| 31 Dec 2008 | £147,702 | £125,564 | - |
| 31 Dec 2007 | £176,543 | £124,496 | - |




## Controls

- [National Food And Drink Awards Limited](/company/10487540) (10487540)



## Directors' other companies

- [DUFF, Virginia Stewart](/person/5905982) - director at [Badastral Books Limited](/company/08298775)
- [DUFF, Virginia Stewart](/person/5905982) - director at [National Food And Drink Awards Limited](/company/10487540)