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SHM PRODUCTIONS LIMITED

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

This company is commonly known as Shm Productions Limited. The company was founded 28 years ago and was given the registration number 03174969. The firm's registered office is in LONDON. You can find them at 20-22 Bedford Row, , London, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:SHM PRODUCTIONS LIMITED
Company Number:03174969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities
  • 73200 - Market research and public opinion polling
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Bedford Row, London, WC1R 4EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Bedford Row, London, WC1R 4EB

Secretary07 July 2016Active
20-22, Bedford Row, London, England, WC1R 4EB

Director19 March 1996Active
20-22, Bedford Row, London, England, WC1R 4EB

Director19 March 1996Active
20-22, Bedford Row, London, England, WC1R 4EB

Director19 March 1996Active
20-22, Bedford Row, London, England, WC1R 4EB

Director25 August 2004Active
20-22, Bedford Row, London, WC1R 4EB

Secretary26 January 2016Active
29 Jenner House, Hunter Street, London, WC1N 1BL

Secretary19 March 1996Active
20-22, Bedford Row, London, England, WC1R 4EB

Secretary20 February 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 March 1996Active
120 East Road, London, N1 6AA

Nominee Director19 March 1996Active

People with Significant Control

Birmore Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Bedford Row, London, England, WC1R 4EB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-02-23Accounts

Accounts with accounts type small.

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2023-05-19Accounts

Accounts with accounts type small.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-26Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type small.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type small.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type small.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-06-02Accounts

Accounts with accounts type small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Appoint person secretary company with name date.

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2016-11-17Officers

Termination secretary company with name termination date.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Officers

Termination secretary company with name termination date.

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2016-02-25Accounts

Accounts with accounts type small.

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2016-01-27Officers

Appoint person secretary company with name date.

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2015-06-09Accounts

Accounts with accounts type small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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