STRAWBERRY VALE PRODUCTIONS LTD
LONDON STRAWBERRY VALE MEDIA PRODUCTIONS LIMITED STRAWBERRY VALE FILM AND TV PRODUCTION LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 02568502
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 25,000 . The most likely internet sites of STRAWBERRY VALE PRODUCTIONS LTD are www.strawberryvaleproductions.co.uk, and www.strawberry-vale-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strawberry Vale Productions Ltd is a Private Limited Company. The company registration number is 02568502. Strawberry Vale Productions Ltd has been working since 13 December 1990. The present status of the company is Active. The registered address of Strawberry Vale Productions Ltd is 1 Charterhouse Mews London London Ec1m 6bb. . GEISSENDORFER, Lilli Alexandra is a Secretary of the company. GEISSENDORFER, Hana is a Director of the company. GEISSENDORFER, Lilli Alexandra is a Director of the company. Secretary ALDERSLEY, Patricia has been resigned. Director GEISSENDORFER, Hans Wilheim has been resigned. Director HEWITT, Caroline Mary has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GEISSENDORFER, Lilli Alexandra
Appointed Date: 31 May 2006
Director
GEISSENDORFER, Hana
Appointed Date: 24 January 2007
41 years old
Director
GEISSENDORFER, Lilli Alexandra
Appointed Date: 03 February 2006
43 years old

Resigned Directors

Secretary
ALDERSLEY, Patricia
Resigned: 16 December 2006
Director
GEISSENDORFER, Hans Wilheim
Resigned: 24 January 2007
84 years old
Director
HEWITT, Caroline Mary
Resigned: 28 September 2005
Appointed Date: 01 February 1995
69 years old

Persons With Significant Control

Ms Lilli Alexandra Geissendorfer
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hana Geissendorfer
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRAWBERRY VALE PRODUCTIONS LTD Events

29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 25,000
24 Jan 2016
Secretary's details changed for Miss Lilli Alexandra Geissendorfer on 19 April 2013
24 Jan 2016
Director's details changed for Miss Lilli Alexandra Geissendorfer on 19 April 2013
...
... and 71 more events
19 Dec 1991
Return made up to 13/12/91; full list of members
25 Nov 1991
Ad 10/05/91--------- £ si 24998@1=24998 £ ic 2/25000
04 Sep 1991
Accounting reference date notified as 28/02
25 Jan 1991
Secretary resigned;director resigned;new director appointed
13 Dec 1990
Incorporation

STRAWBERRY VALE PRODUCTIONS LTD Charges

15 September 1994
Loan agreement and security assignment (as defined)
Delivered: 17 September 1994
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All rights,title and interest in the work under the title…
2 May 1994
Loan agreement and security assignment
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the company's right tiel and interest in "the fifth…

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