This company is commonly known as Strand Productions Limited. The company was founded 25 years ago and was given the registration number 03694392. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 59113 - Television programme production activities.
Name | : | STRAND PRODUCTIONS LIMITED |
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Company Number | : | 03694392 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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68 Rucklers Lane, Kings Langley, England, WD4 8AU | Director | 18 June 2003 | Active |
26 Novello Street, London, SW6 4JB | Secretary | 10 February 2006 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 12 January 1999 | Active |
9 Nash Place, Penn, HP10 8ES | Secretary | 12 January 1999 | Active |
39 Fairfield Close, Mitcham, CR4 3RE | Secretary | 12 January 1999 | Active |
Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT | Corporate Secretary | 01 February 2008 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 12 January 1999 | Active |
Kings Meade, 6a Eaton Park, Cobham, KT11 2JE | Director | 12 January 1999 | Active |
Aston Lodge, 22 Ongar Road, Writtle, Chelmsford, CM1 3NU | Director | 04 June 1999 | Active |
25 Dora Road, London, SW19 7EZ | Director | 12 January 1999 | Active |
4 Mark Terrace, London, SW20 8TF | Director | 06 April 1999 | Active |
Dr Peter John Hall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1939 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 68 Rucklers Lane, Kings Langley, England, WD4 8AU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-24 | Officers | Change person director company with change date. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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