Strand Productions Limited

Active03694392 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Television programme production activities (59113)
Owned by
Peter John Hall
Accounts type
Total exemption full
Region
Greater London
Address
Coopers House
65A Wingletye Lane
Hornchurch
RM11 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2003
British
Born March 1939 (87)
Officer history (10 former)
11 January 2021
Resigned Hartford Agencies Limited as Corporate Secretary
27 February 2008
Resigned Ashfield, Nigel Bruce as Secretary
1 February 2008
Appointed Hartford Agencies Limited as Corporate Secretary
22 January 2008
Resigned Reeve, James Edward Taylor as Director
10 February 2006
Appointed Ashfield, Nigel Bruce as Secretary
10 February 2006
Resigned Gain, Jonathan Mark as Secretary
18 June 2003
Resigned Mcgee, John Joseph as Director
18 June 2003
Resigned Sexton, Paul Charles Peake as Director
18 June 2003
Appointed Hall, Peter John, Doctor as Director
18 June 2003
Resigned Chambers, John as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
4 June 1999
Appointed Mcgee, John Joseph as Director
6 April 1999
Appointed Sexton, Paul Charles Peake as Director
12 January 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 January 1999
Appointed Rummery, Alexander Mark as Secretary
12 January 1999
Appointed Chambers, John as Director
12 January 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 January 1999
Appointed Gain, Jonathan Mark as Secretary
12 January 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 January 1999
Appointed Reeve, James Edward Taylor as Director
12 January 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter John Hall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1939 (87)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£8,985
Cash
£193
Employees
1
Debt Ratio
95%
Current Ratio
0.0x

Trend

Cash
£0 £50 £100 £150 £200 2020 2021 2024 2025 £176 £14 £7 £193
Balance sheet detail
20252024202320212020
Fixed Assets£185,510£44£104£139
Current Assets£193£185,482£185,705£185,917
Debtors£0£216£266
Cash£193£7£14£176
Creditors (< 1 year)£176,718£173,431£170,328£161,930£159,835
Net Current Assets(£176,525)£12,051£23,775£26,082
Net Assets£8,985
Shareholder Funds£12,095£23,879£26,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates12 January 2026
24 November 2025Total exemption full accounts31 March 2025
17 October 2025Registered office address changed
26 September 2025Registered office address changed
28 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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