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SHAW FILMS LTD

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

This company is commonly known as Shaw Films Ltd. The company was founded 12 years ago and was given the registration number 08043240. The firm's registered office is in LONDON. You can find them at 335 City Road, , London, . This company's SIC code is 74203 - Film processing.

Company Information

Name:SHAW FILMS LTD
Company Number:08043240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74203 - Film processing

Office Address & Contact

Registered Address:335 City Road, London, EC1V 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
335 City Road, London, United Kingdom, EC1V 1LJ

Secretary20 July 2018Active
335, City Road, London, EC1V 1LJ

Director20 December 2022Active
335, City Road, London, United Kingdom, EC1V 1LJ

Director24 April 2012Active
335, City Road, London, United Kingdom, EC1V 1LJ

Secretary24 April 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director24 April 2012Active

People with Significant Control

Miss Tracy Rose Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:335, City Road, London, EC1V 1LJ
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 (5 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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-12-20Officers

Appoint person director company with name date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-06-25Persons with significant control

Change to a person with significant control without name date.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-02-13Officers

Appoint person secretary company with name date.

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2019-02-13Officers

Termination secretary company with name termination date.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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