| Company Name | Happy Valley Series Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08156727 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Sarah Doole |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2020(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 March 2024) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Red Production Co White Media City Uk Salford M50 2NT |
| Director Name | Ms Nicola Shindler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Production Co White Media City Uk Salford M50 2NT |
| Secretary Name | Mr Andrew Critchley |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Production Co White Media City Uk Salford M50 2NT |
Location
| Registered Address | C/O Red Production Company Colony One Silk Street Ancoats Manchester M4 6LZ |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Studiocanal Series LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 October 2020 | Appointment of Ms Sarah Doole as a director on 5 October 2020 (2 pages) |
|---|---|
| 14 October 2020 | Termination of appointment of Nicola Shindler as a director on 2 October 2020 (1 page) |
| 14 October 2020 | Notification of Studiocanal Series Limited as a person with significant control on 2 October 2020 (2 pages) |
| 14 October 2020 | Cessation of Nicola Shindler as a person with significant control on 2 October 2020 (1 page) |
| 28 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 28 January 2020 | Termination of appointment of Andrew Critchley as a secretary on 30 September 2019 (1 page) |
| 2 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 7 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 15 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 15 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 19 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 15 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 15 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 11 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 14 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 14 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Red Production Co Granada Tv Quay Street Manchester M60 9EA England on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Red Production Co Granada Tv Quay Street Manchester M60 9EA England on 11 October 2013 (1 page) |
| 24 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 25 July 2012 | Incorporation
|
| 25 July 2012 | Incorporation
|