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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 14 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 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 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
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
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Jun 1971
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96.1K
Increased by £26.2K (+37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£102.78K
Decreased by £4.63K (-4%)
Total Liabilities
-£16.71K
Decreased by £16.9K (-50%)
Net Assets
£86.07K
Increased by £12.28K (+17%)
Debt Ratio (%)
16%
Decreased by 15.04% (-48%)
Latest Activity
Mr Guy Timothy Haynes Heeley (PSC) Details Changed
7 Days Ago on 4 Nov 2025
Mr Paul Webster Details Changed
18 Days Ago on 24 Oct 2025
Mr Paul Webster Details Changed
21 Days Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
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
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 17 May 2022
Repayment History
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