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SHACKVILLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shackville Ltd. The company was founded 4 years ago and was given the registration number 12090291. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 5 Charlotte Square, , Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SHACKVILLE LTD
Company Number:12090291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Charlotte Square, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF

Secretary08 July 2019Active
5, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF

Director08 July 2019Active
5, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF

Director08 July 2019Active
5, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF

Director08 July 2019Active

People with Significant Control

Mr Ashley Nicholas Horner
Notified on:08 July 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:5, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith James Bell
Notified on:08 July 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:5, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Edward Wright
Notified on:08 July 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:5, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-04-04Dissolution

Dissolution voluntary strike off suspended.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-09Dissolution

Dissolution application strike off company.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-07-08Incorporation

Incorporation company.

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