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Shay Productions Limited

Shay Productions Limited is an active company incorporated on 13 June 2011 with the registered office located in London, Greater London. Shay Productions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07667888
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 9 May 2025 (4 months ago)
Previous address was 52 Bury Old Road Whitefield Manchester M45 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1966 • Writer
Director • Writer • British • Lives in England • Born in Jul 1966
Director • Television Producer • British • Lives in England • Born in Jun 1964
Mr George Darren Fairhurst
PSC • British • Lives in England • Born in Jul 1966
Mr Paul Gerard Marquess
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
PGM TV Ltd
Paul Gerard Marquess is a mutual person.
Active
PGM TV London Kills Ltd
Paul Gerard Marquess is a mutual person.
Active
Long Story TV Limited
Paul Gerard Marquess is a mutual person.
Active
The Light / Y Golau Cyf
Paul Gerard Marquess is a mutual person.
Active
Long Story TV (Hope Street) Limited
Paul Gerard Marquess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.11K
Increased by £8.33K (+44%)
Total Liabilities
-£15.98K
Increased by £6.51K (+69%)
Net Assets
£11.14K
Increased by £1.82K (+19%)
Debt Ratio (%)
59%
Increased by 8.53% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Stephen Hughes Details Changed
2 Months Ago on 2 Jul 2025
Mr George Darren Fairhurst Details Changed
2 Months Ago on 2 Jul 2025
Mr Stephen Hughes (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Mr George Darren Fairhurst (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Get Credit Report
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Documents
Director's details changed for Mr George Darren Fairhurst on 2 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Stephen Hughes on 2 July 2025
Submitted on 4 Jul 2025
Change of details for Mr Stephen Hughes as a person with significant control on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Mr George Darren Fairhurst as a person with significant control on 2 July 2025
Submitted on 3 Jul 2025
Registered office address changed from 52 Bury Old Road Whitefield Manchester M45 6TL England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 9 May 2025
Submitted on 9 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 8 Sep 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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