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STRAND PRODUCTIONS LIMITED

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

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.

Company Information

Name:STRAND PRODUCTIONS LIMITED
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:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Rucklers Lane, Kings Langley, England, WD4 8AU

Director18 June 2003Active
26 Novello Street, London, SW6 4JB

Secretary10 February 2006Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary12 January 1999Active
9 Nash Place, Penn, HP10 8ES

Secretary12 January 1999Active
39 Fairfield Close, Mitcham, CR4 3RE

Secretary12 January 1999Active
Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT

Corporate Secretary01 February 2008Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director12 January 1999Active
Kings Meade, 6a Eaton Park, Cobham, KT11 2JE

Director12 January 1999Active
Aston Lodge, 22 Ongar Road, Writtle, Chelmsford, CM1 3NU

Director04 June 1999Active
25 Dora Road, London, SW19 7EZ

Director12 January 1999Active
4 Mark Terrace, London, SW20 8TF

Director06 April 1999Active

People with Significant Control

Dr Peter John Hall
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-06-15Address

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

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-01-12Officers

Termination secretary company with name termination date.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Officers

Change person director company with change date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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