ANNA VALLEY LIMITED - FELTHAM


Company Profile Company Filings

Overview

ANNA VALLEY LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
ANNA VALLEY LIMITED was incorporated 34 years ago on 28/07/1989 and has the registered number: 02409169. The accounts status is FULL and accounts are next due on 23/04/2024.

ANNA VALLEY LIMITED - FELTHAM

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 31/10/2021 23/04/2024

Registered Office

2A KINEX PLANE TREE CRESCENT
FELTHAM
MIDDLESEX
TW13 7AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHOOTING PARTNERS LIMITED (until 22/01/2019)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN FRANCIS WILTON Apr 1976 British Director 2015-09-18 CURRENT
MR TIMOTHY ADRIAN FRANCIS OLIVER Aug 1961 British Director 2015-09-18 CURRENT
MR PETER EDWARD JONES Mar 1979 British Director 2015-09-18 CURRENT
MR MARK EDWIN HOLDWAY Jul 1964 British Director 2015-09-18 CURRENT
MR NICHOLAS WADE HART Apr 1979 British Director 2015-09-18 CURRENT
GERALD BRIAN WHITNEY Aug 1934 British Director RESIGNED
SUZANNE WHITE Aug 1962 British Director 2002-03-01 UNTIL 2015-09-18 RESIGNED
PHILLIP DENIS WHITE Nov 1954 British Director RESIGNED
ROBIN CLIVE SWEET May 1947 British Director RESIGNED
MR STEPHEN TUDOR JONES Oct 1958 British Director 2008-11-01 UNTIL 2020-08-26 RESIGNED
CHRISTOPHER GORDON DINGLEY Mar 1952 British Director RESIGNED
CHRISTOPHER GORDON DINGLEY Mar 1952 British Secretary 1995-12-01 UNTIL 2013-04-08 RESIGNED
ROBIN CLIVE SWEET May 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shooting Partners Holdings Limited 2016-04-06 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODUCTION PLUS LIMITED FELTHAM UNITED KINGDOM Active SMALL 90030 - Artistic creation
HURST MOUNT MANAGEMENT LIMITED ANGMERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
I.B.C. TV NEWS LIMITED GODALMING Dissolved... DORMANT 74990 - Non-trading company
MALVERN VILLAS LIMITED CHESHAM Active DORMANT 98000 - Residents property management
COURTDALE LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
THE UNIQUE LIVE EVENTS COMPANY LIMITED GODALMING Dissolved... DORMANT 74990 - Non-trading company
FINE CUT PRODUCTIONS LIMITED GODALMING Dissolved... DORMANT 74990 - Non-trading company
SHOOTING PARTNERS PROJECT MANAGEMENT LIMITED GODALMING Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SHOOTING PARTNERS FACILITIES LIMITED GODALMING Dissolved... SMALL 59140 - Motion picture projection activities
ANNA VALLEY DISPLAYS LIMITED GODALMING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATRIX UK SOLUTIONS LIMITED HOOK Active SMALL 82301 - Activities of exhibition and fair organisers
SP LIVE LIMITED GODALMING Dissolved... DORMANT 74990 - Non-trading company
SMILE AUDIO VISUAL LIMITED HOOK Dissolved... DORMANT 77291 - Renting and leasing of media entertainment equipment
MPG LONDON LIMITED HOOK Active SMALL 64209 - Activities of other holding companies n.e.c.
ORANGE STAR LIMITED FELTHAM UNITED KINGDOM Active SMALL 70221 - Financial management
SHOOTING PARTNERS HOLDINGS LIMITED FELTHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MATRIX TOURING LTD HOOK UNITED KINGDOM Dissolved... DORMANT 77291 - Renting and leasing of media entertainment equipment
SHOOTING PARTNERS 2019 LIMITED GODALMING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODUCTION PLUS LIMITED FELTHAM UNITED KINGDOM Active SMALL 90030 - Artistic creation
ORANGE STAR LIMITED FELTHAM UNITED KINGDOM Active SMALL 70221 - Financial management
SHOOTING PARTNERS HOLDINGS LIMITED FELTHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.