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SHATTERPROOF PRODUCTIONS LTD

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

This company is commonly known as Shatterproof Productions Ltd. The company was founded 4 years ago and was given the registration number 12325420. The firm's registered office is in WINDSOR. You can find them at 22 St. Georges Close, , Windsor, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SHATTERPROOF PRODUCTIONS LTD
Company Number:12325420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:22 St. Georges Close, Windsor, Berkshire, United Kingdom, SL4 5PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75a, Bawtry Road, Wickersley, Rotherham, England, S66 2DN

Director20 November 2019Active
22, St. Georges Close, Windsor, United Kingdom, SL4 5PQ

Director25 November 2019Active
22, St. Georges Close, Windsor, United Kingdom, SL4 5PQ

Director25 November 2019Active

People with Significant Control

Dr Manisha Janice Maganji
Notified on:20 November 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:22, St. Georges Close, Windsor, United Kingdom, SL4 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Naveen Judah
Notified on:20 November 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:75a, Bawtry Road, Rotherham, England, S66 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Sameer Barnabas Maganji
Notified on:20 November 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:22, St. Georges Close, Windsor, United Kingdom, SL4 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-13Dissolution

Dissolution application strike off company.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-20Incorporation

Incorporation company.

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