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Shoebox Films Limited

Shoebox Films Limited is an active company incorporated on 2 May 2007 with the registered office located in London, Greater London. Shoebox Films Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06234800
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6 Palatine Avenue
London
N16 8XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Sep 1952 • Film Producer
Director • British • Lives in UK • Born in Jun 1971
Director • Film Producer • British • Lives in UK • Born in Oct 1967
Mr Guy Timothy Haynes Heeley
PSC • British • Lives in UK • Born in Oct 1967
Mr Joseph Maximilian Wright
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Melampus Limited
Guy Timothy Haynes Heeley is a mutual person.
Active
Spencer Productions Limited
Paul Webster is a mutual person.
Active
Spencer Rights Ltd
Paul Webster is a mutual person.
Active
Arty Films Limited
Guy Timothy Haynes Heeley is a mutual person.
Active
Midwinter Films Limited
Guy Timothy Haynes Heeley is a mutual person.
Active
Concrete Pictures Limited
Guy Timothy Haynes Heeley and Paul Webster are mutual people.
Dissolved
PW Pictures Limited
Paul Webster is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£92.43K
Decreased by £3.67K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£127.43K
Increased by £24.65K (+24%)
Total Liabilities
-£45.6K
Increased by £28.9K (+173%)
Net Assets
£81.83K
Decreased by £4.24K (-5%)
Debt Ratio (%)
36%
Increased by 19.53% (+120%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 8 Dec 2025
Mr Guy Timothy Haynes Heeley (PSC) Details Changed
2 Months Ago on 4 Nov 2025
Mr Guy Timothy Haynes Heeley (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mr Joseph Maximilian Wright (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mr Paul Webster (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mr Paul Webster Details Changed
2 Months Ago on 1 Nov 2025
Mr Guy Timothy Haynes Heeley Details Changed
2 Months Ago on 1 Nov 2025
Mr Paul Webster Details Changed
2 Months Ago on 24 Oct 2025
Mr Paul Webster Details Changed
2 Months Ago on 21 Oct 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Change of details for Mr Guy Timothy Haynes Heeley as a person with significant control on 1 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Joseph Maximilian Wright as a person with significant control on 1 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Paul Webster as a person with significant control on 1 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Paul Webster on 1 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Guy Timothy Haynes Heeley on 1 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Guy Timothy Haynes Heeley as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Paul Webster on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Paul Webster on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 12 May 2025
Repayment History
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