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 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
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)
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 |
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 |