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SHIELD FILMS LIMITED

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

This company is commonly known as Shield Films Limited. The company was founded 8 years ago and was given the registration number 09864071. The firm's registered office is in LONDON. You can find them at 169 Piccadilly, , London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:SHIELD FILMS LIMITED
Company Number:09864071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:169 Piccadilly, London, England, W1J 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 45, Albemarle Street, London, England, W1S 4JL

Secretary09 November 2015Active
3rd Floor, 45, Albemarle Street, London, England, W1S 4JL

Director09 November 2015Active
3rd Floor, 45, Albemarle Street, London, England, W1S 4JL

Director09 November 2015Active

People with Significant Control

George & Dragon London Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 22 Ganton Street, London, England, W1F 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Address

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

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-02Address

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

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Address

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

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-22Address

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

Download
2016-12-13Gazette

Gazette notice compulsory.

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