UKBizDB.co.uk

SHAFTESBURY UK DISTRIBUTION LTD

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

This company is commonly known as Shaftesbury Uk Distribution Ltd. The company was founded 5 years ago and was given the registration number 11641444. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SHAFTESBURY UK DISTRIBUTION LTD
Company Number:11641444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Crawford Street, Toronto, Canada, M6J 2V5

Director29 November 2018Active
10 Orange Street, London, United Kingdom, WC2H 7DQ

Director29 November 2018Active
7 Raveley Street, London, United Kingdom, NW5 2HX

Secretary25 October 2018Active
10 Orange Street, London, United Kingdom, WC2H 7DQ

Director25 October 2018Active

People with Significant Control

Greenpoint Productions Ltd
Notified on:25 October 2018
Status:Active
Country of residence:United Kingdom
Address:10 Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Accounts

Change account reference date company current shortened.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Persons with significant control

Notification of a person with significant control statement.

Download
2019-04-12Persons with significant control

Cessation of a person with significant control.

Download
2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-29Officers

Appoint person director company with name date.

Download
2018-11-29Officers

Termination secretary company with name termination date.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-11-29Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.