SHAZAM PRODUCTIONS LIMITED - COBHAM


Company Profile Company Filings

Overview

SHAZAM PRODUCTIONS LIMITED is a Private Limited Company from COBHAM and has the status: Active.
SHAZAM PRODUCTIONS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968360. The accounts status is SMALL and accounts are next due on 31/12/2024.

SHAZAM PRODUCTIONS LIMITED - COBHAM

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
31 / 3 31/03/2023 31/12/2024

Registered Office

34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON GILLIAN SULLIVAN Mar 1953 Director 2004-02-10 CURRENT
JAMES DAVID THOMAS SULLIVAN Apr 1978 British Director 2004-02-10 CURRENT
MR DANIEL JOHN CHARLES SULLIVAN Aug 1975 British Director 2004-02-10 CURRENT
AMY LOUISE SULLIVAN Oct 1983 British Director 2004-02-10 CURRENT
SHARON GILLIAN SULLIVAN Mar 1953 Secretary 2004-02-10 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2003-11-18 UNTIL 2004-02-10 RESIGNED
JOHN RICHARD SULLIVAN Dec 1946 British Director 2004-02-10 UNTIL 2011-04-22 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2003-11-18 UNTIL 2004-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sharon Gillian Sullivan 2017-02-13 3/1953 Cobham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REAL SCREEN COMPANY LIMITED COBHAM Dissolved... DORMANT 90030 - Artistic creation
SHAZAM RECORDS LIMITED COBHAM Active DORMANT 99999 - Dormant Company
SHAZAM MUSIC LIMITED COBHAM Active DORMANT 99999 - Dormant Company
SHAZAM FILMS LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ONLY FLATS AND HOUSES DEVELOPMENTS LIMITED COBHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JMN LETTINGS LIMITED COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SHAZAM_PRODUCTIONS_LIMITE - Accounts 2023-12-21 31-03-2023 £5,548,242 Cash £5,567,038 equity
SHAZAM_PRODUCTIONS_LIMITE - Accounts 2022-12-15 31-03-2022 £6,619,185 Cash £5,711,029 equity

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