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Shazam Productions Limited

Shazam Productions Limited is an active company incorporated on 18 November 2003 with the registered office located in London, Greater London. Shazam Productions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04968360
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was 34 Anyards Road Cobham Surrey KT11 2LA
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Oct 1983
Director • Musician • British • Lives in England • Born in Apr 1978
Director • Musician • British • Lives in UK • Born in Aug 1975
Sharon Gillian Sullivan
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Shazam Records Limited
Sharon Gillian Sullivan is a mutual person.
Active
Shazam Music Limited
Sharon Gillian Sullivan is a mutual person.
Active
Shazam Films Limited
Sharon Gillian Sullivan is a mutual person.
Active
Holsart Close Management Company Limited
Amy Louise Sullivan is a mutual person.
Active
Only Flats And Houses Developments Limited
Daniel John Charles Sullivan is a mutual person.
Active
JMN Lettings Limited
Daniel John Charles Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.42M
Increased by £1.87M (+34%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.88M
Increased by £1.66M (+27%)
Total Liabilities
-£720.56K
Increased by £67.29K (+10%)
Net Assets
£7.16M
Increased by £1.59M (+29%)
Debt Ratio (%)
9%
Decreased by 1.36% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Sharon Gillian Sullivan Details Changed
6 Months Ago on 11 Apr 2025
James David Thomas Sullivan Details Changed
6 Months Ago on 11 Apr 2025
Sharon Gillian Sullivan Details Changed
6 Months Ago on 11 Apr 2025
Mr Daniel John Charles Sullivan Details Changed
6 Months Ago on 11 Apr 2025
Ms Amy Louise Sullivan Details Changed
6 Months Ago on 11 Apr 2025
Sharon Gillian Sullivan Details Changed
6 Months Ago on 11 Apr 2025
Sharon Gillian Sullivan (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Amy Louise Sullivan Details Changed
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 24 Apr 2025
Director's details changed for Sharon Gillian Sullivan on 11 April 2025
Submitted on 24 Apr 2025
Director's details changed for Ms Amy Louise Sullivan on 11 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Daniel John Charles Sullivan on 11 April 2025
Submitted on 24 Apr 2025
Secretary's details changed for Sharon Gillian Sullivan on 11 April 2025
Submitted on 24 Apr 2025
Director's details changed for James David Thomas Sullivan on 11 April 2025
Submitted on 24 Apr 2025
Director's details changed for Amy Louise Sullivan on 11 April 2025
Submitted on 23 Apr 2025
Director's details changed for Sharon Gillian Sullivan on 11 April 2025
Submitted on 23 Apr 2025
Change of details for Sharon Gillian Sullivan as a person with significant control on 11 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Mar 2025
Repayment History
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