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SHINY BUTTON PRODUCTIONS (SPV) LIMITED

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

This company is commonly known as Shiny Button Productions (spv) Limited. The company was founded 3 years ago and was given the registration number 12966230. The firm's registered office is in LONDON. You can find them at The Legal Department Shepherds Building Central,, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SHINY BUTTON PRODUCTIONS (SPV) LIMITED
Company Number:12966230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:The Legal Department Shepherds Building Central,, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director21 October 2020Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director21 October 2020Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director21 October 2020Active
The Legal Department, Shepherds Building Central,, Charecroft Way, London, United Kingdom, W14 0EE

Director21 October 2020Active

People with Significant Control

Shiny Button Productions Limited
Notified on:21 October 2020
Status:Active
Address:The Shepherds Building, Charecroft Way, London, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Officers

Appoint person director company with name date.

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2023-11-26Officers

Termination director company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-01Accounts

Legacy.

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2023-03-01Other

Legacy.

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2023-03-01Other

Legacy.

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2023-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-17Accounts

Legacy.

Download
2023-02-17Other

Legacy.

Download
2023-02-17Other

Legacy.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-07-22Address

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

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Incorporation

Incorporation company.

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