SHL (FILM & TV) LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
SHL (FILM & TV) LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
SHL (FILM & TV) LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06504773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SHL (FILM & TV) LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06504773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SHL (FILM & TV) LIMITED - ENFIELD
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
33 RIVERWALK ROAD
ENFIELD
EN3 7QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANNY HAYWARD | Oct 1984 | British | Director | 2018-04-03 | CURRENT |
| PATRICIA LAVINIA HAYWARD | British | Secretary | 2008-02-15 UNTIL 2021-09-30 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-15 UNTIL 2008-02-15 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-02-15 UNTIL 2008-02-15 | RESIGNED | ||
| MR STEPHEN ROY HAYWARD | Sep 1956 | British | Director | 2008-02-15 UNTIL 2022-10-20 | RESIGNED |
| MRS PATRICIA LAVINIA HAYWARD | Feb 1954 | British | Director | 2019-10-01 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Danny William Hayward | 2022-09-21 | 10/1984 | Enfield |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Stephen Roy Hayward | 2016-04-06 - 2022-09-21 | 9/1956 | Enfield | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHL (FILM & TV) LIMITED | 2021-11-10 | 30-04-2021 | £50,737 Cash £134,780 equity |
| SHL (FILM & TV) LIMITED | 2020-07-16 | 30-04-2020 | £106,094 Cash £153,812 equity |
| Micro-entity Accounts - SHL (FILM & TV) LIMITED | 2019-11-01 | 30-04-2019 | £228,745 equity |
| Micro-entity Accounts - SHL (FILM & TV) LIMITED | 2018-11-02 | 30-04-2018 | £78,685 equity |
| Micro-entity Accounts - SHL (FILM & TV) LIMITED | 2017-11-14 | 30-04-2017 | £-17,741 equity |
| Micro-entity Accounts - SHL (FILM & TV) LIMITED | 2016-11-01 | 30-04-2016 | £26,125 equity |
| Abbreviated Company Accounts - SHL (FILM & TV) LIMITED | 2015-12-03 | 30-04-2015 | £12,251 Cash £10,032 equity |
| Abbreviated Company Accounts - SHL (FILM & TV) LIMITED | 2014-12-18 | 31-03-2014 | £17,515 Cash £30,397 equity |