SHOEBOX FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHOEBOX FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHOEBOX FILMS LIMITED was incorporated 17 years ago on 02/05/2007 and has the registered number: 06234800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHOEBOX FILMS LIMITED was incorporated 17 years ago on 02/05/2007 and has the registered number: 06234800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHOEBOX FILMS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
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
6 PALATINE AVENUE
LONDON
N16 8XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH MAXIMILIAN WRIGHT | Jun 1971 | British | Director | 2007-05-02 | CURRENT |
MR PAUL WEBSTER | Sep 1952 | British | Director | 2011-10-06 | CURRENT |
MR GUY TIMOTHY HAYNES HEELEY | Oct 1967 | British | Director | 2011-10-06 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-02 UNTIL 2007-05-02 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-02 UNTIL 2007-05-02 | RESIGNED | ||
KIRSTY REBECCA ROBINSON | Secretary | 2012-11-26 UNTIL 2014-04-01 | RESIGNED | ||
JOSEPHINE MARGARET HARTLEY DAVIES | Secretary | 2007-05-02 UNTIL 2012-07-04 | RESIGNED | ||
MANON LOUISE MARIE ARDISSON | British | Secretary | 2014-04-01 UNTIL 2015-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Maximilian Wright | 2017-05-02 | 6/1971 | London | Ownership of shares 25 to 50 percent |
Mr Guy Timothy Haynes Heeley | 2017-05-02 | 10/1967 | London | Ownership of shares 25 to 50 percent |
Mr Paul Webster | 2017-05-02 | 9/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 69,895 Cash 73,794 equity |
ACCOUNTS - Final Accounts | 2022-11-04 | 31-03-2022 | 97,059 Cash 72,326 equity |
ACCOUNTS - Final Accounts | 2021-08-26 | 31-03-2021 | 174,912 Cash 72,469 equity |
ACCOUNTS - Final Accounts | 2020-08-04 | 31-03-2020 | 101,962 Cash 70,927 equity |