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Shaftesbury Avenue Ltd, SM4 4LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHAFTESBURY AVENUE LTD

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

This company is commonly known as Shaftesbury Avenue Ltd. The company was founded 6 years ago and was given the registration number 11168029. The firm's registered office is in MORDEN. You can find them at 193 Unit 14 Garth Business Centre 193 Garth Road, 193 Garth Road, Morden, Surrey. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:SHAFTESBURY AVENUE LTD
Company Number:11168029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:193 Unit 14 Garth Business Centre 193 Garth Road, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ

Director24 January 2018Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Corporate Secretary24 January 2018Active
Unit 14 Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ

Director24 January 2018Active
The Clubhouse, 8 St. James's Square, London, United Kingdom, SW1Y 4JU

Director11 April 2018Active

People with Significant Control

Shepperton Media Plc
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:Unit 14, Garth Business Centre, Morden, England, SM4 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fos Productions Ltd
Notified on:24 January 2020
Status:Active
Country of residence:United Kingdom
Address:193, Unit 14 Garth Business Centre, Morden, United Kingdom, SM4 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fashion On Screen Plc
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:The Clubhouse, 8 St. James's Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nevern Johns
Notified on:24 January 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:The Clubhouse, 8 St. James's Square, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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