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SHUTTLE MEDIA LTD

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

This company is commonly known as Shuttle Media Ltd. The company was founded 7 years ago and was given the registration number 10724117. The firm's registered office is in ROYSTON. You can find them at 2 Holywell Row, Newmarket Road, Royston, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:SHUTTLE MEDIA LTD
Company Number:10724117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:2 Holywell Row, Newmarket Road, Royston, United Kingdom, SG8 7FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Calverley Close, Bishop's Stortford, United Kingdom, CM23 4JJ

Director13 April 2017Active
2, Holywell Row, Newmarket Road, Royston, United Kingdom, SG8 7FL

Secretary09 January 2020Active

People with Significant Control

Mr Adam James Lawrence
Notified on:13 April 2017
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:5 Capel Court, Hadham Hall, Ware, United Kingdom, SG11 2AP
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 (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
2024-05-21Accounts

Accounts with accounts type micro entity.

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2024-04-27Officers

Change person director company with change date.

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2024-04-27Persons with significant control

Change to a person with significant control.

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2024-04-27Address

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

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2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Change person director company with change date.

Download
2022-05-25Persons with significant control

Change to a person with significant control.

Download
2022-05-25Address

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

Download
2022-05-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-11-18Officers

Change person secretary company with change date.

Download
2020-11-18Address

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

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Officers

Change person secretary company with change date.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download

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