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Shoebiz Production Ltd, W1T 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHOEBIZ PRODUCTION LTD

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

This company is commonly known as Shoebiz Production Ltd. The company was founded 10 years ago and was given the registration number 09058807. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHOEBIZ PRODUCTION LTD
Company Number:09058807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director27 May 2014Active

People with Significant Control

Miss Jo Coombes
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:37, Warren Street, London, W1T 6AD
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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-22Dissolution

Dissolution application strike off company.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Change person director company with change date.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-05-27Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Officers

Change person director company with change date.

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2014-07-29Address

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

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2014-05-27Incorporation

Incorporation company.

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