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Shynola Limited, W1T 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHYNOLA LIMITED

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

This company is commonly known as Shynola Limited. The company was founded 24 years ago and was given the registration number 04016424. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SHYNOLA LIMITED
Company Number:04016424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
29 London Lane, London, E8 3PR

Director22 September 2000Active
29 London Lane, London, E8 3PR

Director22 September 2000Active
29, London Lane, London, E8 3PR

Director22 September 2000Active
70 Elm Road, Leigh On Sea, SS9 1SJ

Secretary13 May 2003Active
122b Avenue Mansions, Alexandra Park Road, London, N10 2AH

Secretary27 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 June 2000Active
70 Elm Road, Leigh On Sea, SS9 1SJ

Director13 November 2008Active
70 Elm Road, Leigh On Sea, SS9 1SJ

Director27 June 2000Active
29 London Lane, London, E8 3PR

Director22 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 June 2000Active

People with Significant Control

Mr Christopher Harding
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:29, London Lane, London, United Kingdom, E8 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Kenworthy
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:29, London Lane, London, United Kingdom, E8 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Groves
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:29, London Lane, London, United Kingdom, E8 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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