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Shaw Films Ltd

Shaw Films Ltd is an active company incorporated on 24 April 2012 with the registered office located in London, Greater London. Shaw Films Ltd was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08043240
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
335 City Road
London
EC1V 1LJ
Same address since incorporation
Telephone
07425 783539
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • None Supplied • British • Lives in UK • Born in Aug 1997
Director • Artwork Animator & Producer • British • Lives in UK • Born in Jun 1966
Miss Rita Alice Albertha Bernard-Shaw
PSC • British • Lives in UK • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Venice Limited
Miss Tracy Rose Shaw is a mutual person.
Active
Rughaven Limited
Miss Tracy Rose Shaw is a mutual person.
Active
Dancevale Limited
Miss Tracy Rose Shaw is a mutual person.
Active
Bristol Mews Management Limited
Rita Alice Albertha Bernard-Shaw is a mutual person.
Active
Prior Packaging (Holdings) Limited
Miss Tracy Rose Shaw is a mutual person.
Active
Lidgate Developments Limited
Miss Tracy Rose Shaw is a mutual person.
Active
Rughaven (2015) Limited
Miss Tracy Rose Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£42.78K
Decreased by £11.11K (-21%)
Total Liabilities
-£10.24K
Decreased by £1.6K (-14%)
Net Assets
£32.55K
Decreased by £9.51K (-23%)
Debt Ratio (%)
24%
Increased by 1.96% (+9%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Rita Bernard-Shaw (PSC) Appointed
1 Year 1 Month Ago on 12 Aug 2024
Tracy Rose Shaw (PSC) Resigned
1 Year 1 Month Ago on 11 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Miss Rita Bernard-Shaw Appointed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Cessation of Tracy Rose Shaw as a person with significant control on 11 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Notification of Rita Bernard-Shaw as a person with significant control on 12 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 9 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 24 April 2023 with updates
Submitted on 5 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Appointment of Miss Rita Bernard-Shaw as a director on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 28 Apr 2022
Repayment History
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