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SANDRA RUSSELL PRODUCTIONS LIMITED

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

This company is commonly known as Sandra Russell Productions Limited. The company was founded 23 years ago and was given the registration number 04085555. The firm's registered office is in BLYTH. You can find them at Glendale House, 51 Ridley Avenue, Blyth, Northumberland. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SANDRA RUSSELL PRODUCTIONS LIMITED
Company Number:04085555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Glendale House, 51 Ridley Avenue, Blyth, Northumberland, NE24 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glendale House, 51 Ridley Avenue, Blyth, United Kingdom, NE24 3BA

Secretary31 January 2001Active
Glendale House, 51 Ridley Avenue, Blyth, United Kingdom, NE24 3BA

Director20 July 2009Active
Glendale House, 51 Ridley Avenue, Blyth, United Kingdom, NE24 3BA

Director06 October 2000Active
27 Anerley Road, Westcliff On Sea, SS0 7HJ

Secretary06 October 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 October 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 October 2000Active

People with Significant Control

Mr Steven Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Glendale House, Blyth, NE24 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sandra Salbany Russell
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Glendale House, Blyth, NE24 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-11Officers

Change person secretary company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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