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 - LONDON

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANSKY PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FILM FOUR LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
19 EAST HEATH MANAGEMENT CO. LIMITED NORTHWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
SCREEN WEST MIDLANDS SALFORD ENGLAND Active -... SMALL 59111 - Motion picture production activities
SHINE PICTURES (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
JINGA PICTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
MELAMPUS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YEMEN DISTRIBUTIONS LTD LONDON Active DORMANT 59131 - Motion picture distribution activities
YEMEN PRODUCTIONS LTD LONDON Active DORMANT 59111 - Motion picture production activities
PW PICTURES LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CONCRETE PICTURES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 59111 - Motion picture production activities
SHOEBOX TELEVISION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
POISONWOOD LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
IMPROVISED FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SERENITY PICTURES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
BLUE BUDGIE (SERENITY) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 59111 - Motion picture production activities
SPENCER PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SPENCER RIGHTS LTD LONDON UNITED KINGDOM Active DORMANT 59131 - Motion picture distribution activities
ARTY FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NECTABOND LIMITED STOKE NEWINGTON Active DORMANT 98000 - Residents property management
PALATINE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FELICITE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 59200 - Sound recording and music publishing activities
ROB REA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities