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SHL (FILM & TV) LIMITED

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

This company is commonly known as Shl (film & Tv) Limited. The company was founded 16 years ago and was given the registration number 06504773. The firm's registered office is in RADLETT. You can find them at Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SHL (FILM & TV) LIMITED
Company Number:06504773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Riverwalk Road, Enfield, England, EN3 7QN

Director03 April 2018Active
The Coach House 171a, Tettenhall Road, Wolverhampton, WV6 0BZ

Secretary15 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 February 2008Active
33, Riverwalk Road, Enfield, England, EN3 7QN

Director01 October 2019Active
The Coach House 171a Tettenhall Road, Wolverhampton, WV6 0BZ

Director15 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director15 February 2008Active

People with Significant Control

Mr Danny William Hayward
Notified on:21 September 2022
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:33, Riverwalk Road, Enfield, England, EN3 7QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen Roy Hayward
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:33, Riverwalk Road, Enfield, England, EN3 7QN
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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