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SHINY RIVER LIMITED

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

This company is commonly known as Shiny River Limited. The company was founded 7 years ago and was given the registration number 10290792. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SHINY RIVER LIMITED
Company Number:10290792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director15 September 2016Active
10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director21 July 2016Active
10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director21 July 2016Active

People with Significant Control

Mitsue Lannic
Notified on:24 April 2023
Status:Active
Date of birth:April 1968
Nationality:Japanese
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arnaud Robert Lannic
Notified on:21 July 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
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 (6 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
2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-04Resolution

Resolution.

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2023-05-04Capital

Capital name of class of shares.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-03Gazette

Gazette filings brought up to date.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Gazette

Gazette notice compulsory.

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2019-04-30Accounts

Change account reference date company previous extended.

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2018-10-03Miscellaneous

Legacy.

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2018-09-27Capital

Capital name of class of shares.

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2018-09-26Resolution

Resolution.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Capital

Capital allotment shares.

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2018-07-28Gazette

Gazette filings brought up to date.

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