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SHAZAM PRODUCTIONS LIMITED

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

This company is commonly known as Shazam Productions Limited. The company was founded 20 years ago and was given the registration number 04968360. The firm's registered office is in COBHAM. You can find them at 34 Anyards Road, , Cobham, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SHAZAM PRODUCTIONS LIMITED
Company Number:04968360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:34 Anyards Road, Cobham, Surrey, KT11 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter House, 33 London Road, Reigate, United Kingdom, RH2 9HZ

Secretary10 February 2004Active
Chapter House, 33 London Road, Reigate, RH2 9HZ

Director10 February 2004Active
Chapter House, 33 London Road, Reigate, RH2 9HZ

Director10 February 2004Active
Chapter House, 33 London Road, Reigate, RH2 9HZ

Director10 February 2004Active
Chapter House, 33 London Road, Reigate, RH2 9HZ

Director10 February 2004Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary18 November 2003Active
Birkentrees, Waterhouse Lane, Kingswood, KT20 6HT

Director10 February 2004Active
42-46 High Street, Esher, KT10 9QY

Corporate Director18 November 2003Active

People with Significant Control

Sharon Gillian Sullivan
Notified on:13 February 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Address

Change registered office address company with date old address new address.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type small.

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