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SHELLSHOCKED PICTURES LIMITED

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

This company is commonly known as Shellshocked Pictures Limited. The company was founded 27 years ago and was given the registration number 03246966. The firm's registered office is in ELSTREE. You can find them at Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SHELLSHOCKED PICTURES LIMITED
Company Number:03246966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Catalyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY

Secretary01 May 2014Active
Catalyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY

Director19 September 1996Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary18 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 September 1996Active
12 Great James Street, London, WC1N 3DR

Corporate Director18 September 1996Active

People with Significant Control

Rafford Films Limited
Notified on:06 September 2016
Status:Active
Country of residence:England
Address:79, College Road, Harrow, England, HA1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-28Dissolution

Dissolution application strike off company.

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2024-02-21Accounts

Accounts with accounts type dormant.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-07-23Address

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

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Address

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

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2016-03-10Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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