This company is commonly known as Shiney Box Productions Limited. The company was founded 17 years ago and was given the registration number 06088560. The firm's registered office is in HERTFORDSHIRE. You can find them at 23 Bull Plain, Hertford, Hertfordshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | SHINEY BOX PRODUCTIONS LIMITED |
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Company Number | : | 06088560 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2007 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Bull Plain, Hertford, Hertfordshire, SG14 1DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23 Bull Plain, Hertford, Hertfordshire, SG14 1DX | Secretary | 07 February 2007 | Active |
23 Bull Plain, Hertford, Hertfordshire, SG14 1DX | Director | 07 February 2007 | Active |
23 Bull Plain, Hertford, Hertfordshire, SG14 1DX | Director | 07 February 2007 | Active |
9 Lewis Street, Pontyclun, CF72 9AD | Corporate Secretary | 07 February 2007 | Active |
9 Lewis Street, Pontyclun, CF72 9AD | Corporate Director | 07 February 2007 | Active |
Mr David William Cook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Address | : | 23 Bull Plain, Hertfordshire, SG14 1DX |
Nature of control | : |
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Mrs Louise Cook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Address | : | 23 Bull Plain, Hertfordshire, SG14 1DX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-19 | Officers | Change person director company with change date. | Download |
2020-03-19 | Officers | Change person secretary company with change date. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-14 | Officers | Change person secretary company with change date. | Download |
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