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SHOEBOX FILMS LIMITED

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

This company is commonly known as Shoebox Films Limited. The company was founded 17 years ago and was given the registration number 06234800. The firm's registered office is in LONDON. You can find them at 6 Palatine Avenue, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SHOEBOX FILMS LIMITED
Company Number:06234800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:6 Palatine Avenue, London, England, N16 8XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Berwick Street, London, England, W1F 8TP

Director06 October 2011Active
82, Berwick Street, London, England, W1F 8TP

Director06 October 2011Active
17, Wilkes Street, London, E1 6QF

Director02 May 2007Active
12a, Corinne Road, London, N19 5EY

Secretary01 April 2014Active
13 Ufton Road, London, N1 5BY

Secretary02 May 2007Active
82, Berwick Street, London, England, W1F 8TP

Secretary26 November 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 May 2007Active

People with Significant Control

Mr Guy Timothy Haynes Heeley
Notified on:02 May 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:48, Russell Square, London, England, WC1B 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Webster
Notified on:02 May 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:48, Russell Square, London, England, WC1B 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Maximilian Wright
Notified on:02 May 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:48, Russell Square, London, England, WC1B 4JP
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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