Company Profile
in administration
MediumAnna Valley Limited
02409169•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
28/07/1989
Company Age
37 years
Directors
5
Employees
88
SIC Code
90030
Risk
not scored
Company Overview
Registration, classification & business activity
Anna Valley Limited (02409169) is a private limited with share capital incorporated on 28/07/1989 (37 years old) and registered in london, SE19SG. The company operates under SIC code 90030 - artistic creation.
Shooting partners has now merged with sister company, anna valley. anna valley provides advanced and integrated audio-visual technology to the event, entertainment, corporate, retail and transport sectors. with a heritage of three decades, the av company has roots in the supply of cameras and digita...
Private Limited With Share Capital
SIC: 90030
Medium
Incorporated 28/07/1989
SE19SG
88 employees
Financial Overview
Total Assets
£13.13M
Liabilities
£5.63M
Net Assets
£7.50M
Turnover
£12.15M
Cash
£770.4K
Key Metrics
88
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-04-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-10-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:17-05-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:01-05-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Resolution
Category:Resolution
Date:17-02-2020
Resolution
Category:Resolution
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Resolution
Category:Resolution
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Capital Cancellation Shares
Category:Capital
Date:20-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2016
Capital Cancellation Shares
Category:Capital
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Capital Cancellation Shares
Category:Capital
Date:19-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2015
Capital Cancellation Shares
Category:Capital
Date:29-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2015
Capital Cancellation Shares
Category:Capital
Date:19-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Capital Cancellation Shares
Category:Capital
Date:16-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2015
Capital Cancellation Shares
Category:Capital
Date:19-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-07-2014
Capital Cancellation Shares
Category:Capital
Date:03-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Capital Cancellation Shares
Category:Capital
Date:10-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Capital Cancellation Shares
Category:Capital
Date:09-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Capital Cancellation Shares
Category:Capital
Date:23-04-2013
Import / Export
Imports
12 Months0
60 Months26
Exports
12 Months0
60 Months13
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date23/04/2024
Filing Date22/07/2022
Latest Accounts31/10/2021
Trading Addresses
2A Plane Tree Crescent, Feltham, Middlesex, TW137AL
The Shard, 32 London Bridge Street, London, SE19SGRegistered
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