SHAW INDEPENDENT PRODUCERS LIMITED - LONDON


Company Profile Company Filings

Overview

SHAW INDEPENDENT PRODUCERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHAW INDEPENDENT PRODUCERS LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06428866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SHAW INDEPENDENT PRODUCERS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS
LONDON
SW18 1PE

This Company Originates in : United Kingdom
Previous trading names include:
THE SHOOTING LODGE LIMITED (until 27/02/2008)
MUTANDERIS 555 LIMITED (until 13/12/2007)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LBCO SECRETARIES LIMITED Corporate Secretary 2008-03-05 CURRENT
NIGEL PEARSON FOSTER Feb 1952 British Director 2009-01-27 CURRENT
MARY ELIZABETH FOSTER Feb 1961 British Director 2016-08-09 CURRENT
LAYTONS MANAGEMENT LIMITED Corporate Director 2007-11-16 UNTIL 2007-12-05 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 2007-11-16 UNTIL 2008-03-05 RESIGNED
JULIE ANN CAVANAGH-BUTLER Aug 1959 British Director 2016-08-09 UNTIL 2017-06-30 RESIGNED
RICHARD ARTHUR BUTLER Jan 1957 British Director 2007-12-05 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Arthur Butler 2016-04-06 - 2017-06-30 1/1957 Bere Regis   Wareham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Pearson Foster 2016-04-06 2/1952 Hungerford   West Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVANAGH-BUTLER ART & DESIGN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Shaw Independent Producers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 30-11-2022 £36,851 Cash £2,494 equity
Shaw Independent Producers Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £46,224 Cash £1,432 equity

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