| Company Name | Happy Valley Group Ltd |
|---|---|
| Director | Livio Negri |
| Company Status | Active |
| Company Number | 02364303 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1989(35 years, 1 month ago) |
| Previous Name | Happy Valley Films Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Livio Negri |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 18 Alleyn Park Alleyn Park London SE21 8SB |
| Secretary Name | Mr Warwick Digby Benjamin Hembry |
|---|---|
| Status | Current |
| Appointed | 23 November 2023(34 years, 8 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Correspondence Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
| Director Name | Mr Warwick Digby Benjamin Hembry |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(3 years after company formation) |
| Appointment Duration | 30 years, 3 months (resigned 14 June 2022) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
| Secretary Name | Warwick Digby Benjamin Hembry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(3 years after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 09 September 2009) |
| Role | Film Producer |
| Correspondence Address | 35 Ladbroke Gardens London W11 2PX |
| Secretary Name | Edgware Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(9 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 05 November 2009) |
| Correspondence Address | 5th Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA |
| Secretary Name | Edgware Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(21 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 23 November 2023) |
| Correspondence Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
Location
| Registered Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | L. Negri 50.00% Ordinary |
|---|---|
| 50 at £1 | W.d.b. Hembry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,970 |
| Cash | £11,689 |
| Current Liabilities | £62,591 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 August |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 January 1990 | Delivered on: 13 January 1990 Persons entitled: The Sahara Company Limited Tao Film Srl Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date and this charge. Particulars: The company's entire right title and interest of whatsoever kind and nature and where so ever situated whether now owned or hereafter aquired the first class sound and colour documentaries of the making full length film "the sheltering sky" (the documentaries) see form 395 for full details ref M20C. Outstanding |
|---|---|
| 19 May 1989 | Delivered on: 1 June 1989 Persons entitled: The British Broadcasting Corporation Classification: Charge Secured details: £100.000.00 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All of the company's right title and interest in and to the programme including all physical materials and underlying copyright in the programme, all sums advanced to the company pursuant to the agreement (please see doc M1 395/255C/1/6 for full details). Outstanding |
Filing History
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 26 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 30 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 30 October 2019 | Satisfaction of charge 2 in full (2 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 30 November 2018 | Resolutions
|
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 29 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Director's details changed for Mr Livio Negri on 19 April 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Director's details changed for Mr Livio Negri on 19 April 2012 (2 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 March 2011 | Director's details changed for Mr Warwick Digby Benjamin Hembry on 25 March 2011 (2 pages) |
| 25 March 2011 | Director's details changed for Warwick Digby Benjamin Hembry on 22 March 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Director's details changed for Warwick Digby Benjamin Hembry on 22 March 2011 (2 pages) |
| 25 March 2011 | Director's details changed for Mr Warwick Digby Benjamin Hembry on 25 March 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Registered office address changed from 4 Townsend Lane Harpenden Herts AL5 2QE on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 4 Townsend Lane Harpenden Herts AL5 2QE on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 4 Townsend Lane Harpenden Herts AL5 2QE on 6 September 2010 (1 page) |
| 3 September 2010 | Appointment of Edgware Company Secretaries Ltd as a secretary (2 pages) |
| 3 September 2010 | Appointment of Edgware Company Secretaries Ltd as a secretary (2 pages) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Director's details changed for Warwick Digby Benjamin Hembry on 22 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Livio Negri on 22 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Warwick Digby Benjamin Hembry on 22 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Livio Negri on 22 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Termination of appointment of Edgware Company Secretaries Ltd as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Edgware Company Secretaries Ltd as a secretary (1 page) |
| 9 September 2009 | Appointment terminated secretary warwick hembry (1 page) |
| 9 September 2009 | Appointment terminated secretary warwick hembry (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 May 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 5 December 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 1 July 2008 | Partial exemption accounts made up to 31 August 2007 (12 pages) |
| 1 July 2008 | Partial exemption accounts made up to 31 August 2006 (12 pages) |
| 1 July 2008 | Partial exemption accounts made up to 31 August 2006 (12 pages) |
| 1 July 2008 | Partial exemption accounts made up to 31 August 2007 (12 pages) |
| 5 June 2007 | Partial exemption accounts made up to 31 August 2005 (12 pages) |
| 5 June 2007 | Partial exemption accounts made up to 31 August 2005 (12 pages) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 10 January 2007 | Partial exemption accounts made up to 31 August 2004 (12 pages) |
| 10 January 2007 | Partial exemption accounts made up to 31 August 2004 (12 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: p o box 585 delavale house high street edgware middlesex HA8 4DU (1 page) |
| 28 November 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: p o box 585 delavale house high street edgware middlesex HA8 4DU (1 page) |
| 28 November 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: edgware company secretaries LTD fifth floor, grosvenor house edgware middlesex HA8 7TA (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: edgware company secretaries LTD fifth floor, grosvenor house edgware middlesex HA8 7TA (1 page) |
| 22 June 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 22 June 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 10 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 10 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 4 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 29 September 2004 | Partial exemption accounts made up to 31 August 2002 (12 pages) |
| 29 September 2004 | Partial exemption accounts made up to 31 August 2003 (12 pages) |
| 29 September 2004 | Partial exemption accounts made up to 31 August 2002 (12 pages) |
| 29 September 2004 | Partial exemption accounts made up to 31 August 2003 (12 pages) |
| 9 June 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 9 June 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 14 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 25 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 25 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 28 April 2003 | Partial exemption accounts made up to 31 August 2001 (12 pages) |
| 28 April 2003 | Partial exemption accounts made up to 31 August 2001 (12 pages) |
| 3 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 31 May 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 31 May 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 15 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 15 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 28 December 2001 | Partial exemption accounts made up to 31 August 2000 (12 pages) |
| 28 December 2001 | Partial exemption accounts made up to 31 August 2000 (12 pages) |
| 4 December 2001 | Director's particulars changed (1 page) |
| 4 December 2001 | Director's particulars changed (1 page) |
| 31 August 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 31 August 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 6 April 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 2 October 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 2 October 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 4 July 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 4 July 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 26 April 2000 | Return made up to 22/03/00; full list of members
|
| 26 April 2000 | Return made up to 22/03/00; full list of members
|
| 3 September 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 3 September 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 8 June 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 8 June 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 30 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 35 ladbroke gardens london W11 2PX (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 35 ladbroke gardens london W11 2PX (1 page) |
| 26 October 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 26 October 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 3 April 1997 | Full accounts made up to 31 August 1995 (10 pages) |
| 3 April 1997 | Full accounts made up to 31 August 1995 (10 pages) |
| 3 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1994 (10 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1994 (10 pages) |
| 2 July 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
| 2 July 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
| 26 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 12 October 1995 | Return made up to 22/03/95; full list of members (8 pages) |
| 12 October 1995 | Full accounts made up to 31 August 1993 (10 pages) |
| 12 October 1995 | Return made up to 22/03/95; full list of members (8 pages) |
| 12 October 1995 | Full accounts made up to 31 August 1993 (10 pages) |