SHYNOLA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHYNOLA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHYNOLA LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHYNOLA LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHYNOLA LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD KENWORTHY | Feb 1975 | British | Director | 2000-09-22 | CURRENT |
| CHRISTOPHER HARDING | Aug 1975 | British | Director | 2000-09-22 | CURRENT |
| JASON GROVES | Jan 1969 | British | Director | 2000-09-22 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-06-16 UNTIL 2000-06-19 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-06-16 UNTIL 2000-06-19 | RESIGNED | ||
| GIDEON BAWS | Mar 1975 | British | Director | 2000-09-22 UNTIL 2008-10-11 | RESIGNED |
| MR ANTHONY BAWS | May 1940 | British | Director | 2000-06-27 UNTIL 2003-04-04 | RESIGNED |
| MR ANTHONY BAWS | May 1940 | British | Director | 2008-11-13 UNTIL 2009-08-24 | RESIGNED |
| GIDEON BAWS | Mar 1975 | British | Secretary | 2000-06-27 UNTIL 2003-05-13 | RESIGNED |
| MR ANTHONY BAWS | May 1940 | British | Secretary | 2003-05-13 UNTIL 2023-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Harding | 2016-04-06 | 8/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jason Groves | 2016-04-06 | 1/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Kenworthy | 2016-04-06 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHYNOLA LIMITED - Filleted accounts | 2024-05-31 | 31-08-2023 | £42,486 Cash £851,174 equity |
| SHYNOLA LIMITED - Filleted accounts | 2023-03-02 | 31-08-2022 | £201,305 Cash £789,405 equity |
| SHYNOLA LIMITED - Filleted accounts | 2022-03-31 | 31-08-2021 | £320,359 Cash £715,136 equity |
| SHYNOLA LIMITED - Filleted accounts | 2021-04-24 | 31-08-2020 | £11,172 Cash £478,075 equity |
| SHYNOLA LIMITED - Filleted accounts | 2020-05-30 | 31-08-2019 | £43,574 Cash £525,582 equity |
| SHYNOLA LIMITED - Filleted accounts | 2019-04-13 | 31-08-2018 | £111,078 Cash £605,816 equity |
| SHYNOLA LIMITED - Filleted accounts | 2018-03-27 | 31-08-2017 | £113,752 Cash £597,185 equity |
| SHYNOLA LIMITED - Abbreviated accounts | 2017-03-08 | 31-08-2016 | £135,541 Cash |
| Abbreviated Company Accounts - SHYNOLA LIMITED | 2016-03-22 | 31-08-2015 | £65,736 Cash £212,367 equity |
| Abbreviated Company Accounts - SHYNOLA LIMITED | 2015-03-25 | 31-08-2014 | £112,472 Cash £226,003 equity |