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SHIMA INTERNATIONAL LTD

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

This company is commonly known as Shima International Ltd. The company was founded 5 years ago and was given the registration number 11707890. The firm's registered office is in LONDON. You can find them at Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:SHIMA INTERNATIONAL LTD
Company Number:11707890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Av., Victor Hugo, Luxembourg, L-1750

Director05 September 2019Active
5, Rue Jean Origer, Luxembourg, Luxembourg, L-2269

Director03 December 2018Active

People with Significant Control

Mr Zoumanan Koffi
Notified on:05 September 2019
Status:Active
Date of birth:July 1963
Nationality:Italian
Country of residence:Luxembourg
Address:33 Av., Victor Hugo, Luxembourg, L-1750
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Marie Christiane Gisele Screve
Notified on:03 December 2018
Status:Active
Date of birth:January 1984
Nationality:French
Country of residence:Luxembourg
Address:5, Rue Jean Origer, Luxembourg, Luxembourg, L-2269
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-03-30Gazette

Gazette filings brought up to date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-02-26Address

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

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Change person director company with change date.

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2018-12-03Address

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

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2018-12-03Incorporation

Incorporation company.

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