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HAPPY VALLEY SERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Valley Series Limited. The company was founded 11 years ago and was given the registration number 08156727. The firm's registered office is in SALFORD. You can find them at Red Production Co White, Media City Uk, Salford, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HAPPY VALLEY SERIES LIMITED
Company Number:08156727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Red Production Co White, Media City Uk, Salford, M50 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG

Director17 September 2021Active
Red Production Co, White, Media City Uk, Salford, England, M50 2NT

Secretary25 July 2012Active
Red Production Co, White, Media City Uk, Salford, M50 2NT

Director05 October 2020Active
Red Production Co, White, Media City Uk, Salford, England, M50 2NT

Director25 July 2012Active

People with Significant Control

Studiocanal Series Limited
Notified on:02 October 2020
Status:Active
Country of residence:England
Address:4, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Nicola Shindler
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Red Production Co, White, Salford, M50 2NT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2024-01-02Dissolution

Dissolution application strike off company.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Restoration

Restoration order of court.

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2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-02Dissolution

Dissolution application strike off company.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Termination secretary company with name termination date.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type full.

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