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SHAW INDEPENDENT PRODUCERS LIMITED

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

This company is commonly known as Shaw Independent Producers Limited. The company was founded 17 years ago and was given the registration number 06428866. The firm's registered office is in LONDON. You can find them at 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SHAW INDEPENDENT PRODUCERS LIMITED
Company Number:06428866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Corporate Secretary05 March 2008Active
1, Battens Court, Ermin Street, Lambourn Woodlands, Hungerford, England, RG17 7BW

Director09 August 2016Active
1, Battens Court, Ermin Street, Lambourn Woodlands, Hungerford, England, RG17 7BW

Director27 January 2009Active
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Secretary16 November 2007Active
Roke Farm House, Roke, Bere Regis, England, BH20 7JF

Director05 December 2007Active
Roke Farm House, Roke, Bere Regis, Wareham, England, BH20 7JF

Director09 August 2016Active
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Director16 November 2007Active

People with Significant Control

Mr Richard Arthur Butler
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Roke Farm House, Roke, Bere Regis, England, BH20 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Pearson Foster
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:1, Battens Court, Ermin Street, Hungerford, England, RG17 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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