SALLY HEAD PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Hounslow » W4 3PE

Company number 03393994
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 60 STRAND ON THE GREEN, LONDON, W4 3PE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of SALLY HEAD PRODUCTIONS LTD are www.sallyheadproductions.co.uk, and www.sally-head-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sally Head Productions Ltd is a Private Limited Company. The company registration number is 03393994. Sally Head Productions Ltd has been working since 27 June 1997. The present status of the company is Active. The registered address of Sally Head Productions Ltd is 60 Strand On The Green London W4 3pe. The company`s financial liabilities are £57.57k. It is £-42.3k against last year. The cash in hand is £41.72k. It is £-12.7k against last year. And the total assets are £106.86k, which is £-23.74k against last year. GRAY, Mark Gregory is a Secretary of the company. GRAY, Mark Gregory is a Director of the company. HEAD, Sarah Daphne is a Director of the company. Secretary HOWARD, John Stephen Bonner has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAGSHAW, Gwenda Elisabeth has been resigned. Director HOWARD, John Stephen Bonner has been resigned. Director SIMPSON, Sarah Helen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


sally head productions Key Finiance

LIABILITIES £57.57k
-43%
CASH £41.72k
-24%
TOTAL ASSETS £106.86k
-19%
All Financial Figures

Current Directors

Secretary
GRAY, Mark Gregory
Appointed Date: 29 May 2012
Director
GRAY, Mark Gregory
Appointed Date: 29 May 2012
71 years old
Director
HEAD, Sarah Daphne
Appointed Date: 15 September 1997
75 years old

Resigned Directors

Secretary
HOWARD, John Stephen Bonner
Resigned: 29 May 2012
Appointed Date: 28 June 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Director
BAGSHAW, Gwenda Elisabeth
Resigned: 30 June 2014
Appointed Date: 15 September 1997
82 years old
Director
HOWARD, John Stephen Bonner
Resigned: 29 May 2012
Appointed Date: 19 August 1997
77 years old
Director
SIMPSON, Sarah Helen
Resigned: 21 August 2008
Appointed Date: 15 September 1997
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 June 1997
Appointed Date: 27 June 1997

SALLY HEAD PRODUCTIONS LTD Events

19 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015
Registered office address changed from 60 Strand on the Green Chiswick Middx W4 3PE to 60 Strand on the Green London W4 3PE on 20 July 2015
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
29 Aug 1997
New secretary appointed
29 Aug 1997
Registered office changed on 29/08/97 from: the dutch house, 6D strand on the green, chiswick, london W4 3BE
06 Jul 1997
Secretary resigned
06 Jul 1997
Director resigned
27 Jun 1997
Incorporation

SALLY HEAD PRODUCTIONS LTD Charges

10 October 2002
Charge over cash deposit and account
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: The deposit and the debts represented by the deposit. See…
10 October 2002
Charge on deposits
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 2,768,644.47 deposited by the depositor in the…
24 January 2002
Charge and deed of assignment ('the charge')
Delivered: 30 January 2002
Status: Satisfied on 29 October 2002
Persons entitled: British Broadcasting Corporation
Description: Assigns to by way of security the copyright in the…

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