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The Shah Movie Ltd

The Shah Movie Ltd is an active company incorporated on 1 July 2013 with the registered office located in London, Greater London. The Shah Movie Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08592425
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Auria
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
59
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Pictures London Limited
Terence John Pettit and Auria Accountancy Limited are mutual people.
Active
Blue Moon Capital Partners Limited
Ms Helen Mary Howard and Auria Accountancy Limited are mutual people.
Active
Thin Martian Limited
Auria Accountancy Limited is a mutual person.
Active
Kruger Cowne Ltd
Auria Accountancy Limited is a mutual person.
Active
Overthrow Digital Limited
Auria Accountancy Limited is a mutual person.
Active
Purrfect Pictures Limited
Auria Accountancy Limited is a mutual person.
Active
Brighton Productions Limited
Auria Accountancy Limited is a mutual person.
Active
Momoco Limited
Auria Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.32K
Decreased by £16.66K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.32K
Decreased by £11.66K (-26%)
Total Liabilities
-£6.97K
Increased by £5.47K (+365%)
Net Assets
£26.35K
Decreased by £17.13K (-39%)
Debt Ratio (%)
21%
Increased by 17.59% (+527%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Terence John Pettit Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Ms Helen Mary Howard Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Auria Accountancy Limited Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Terence John Pettit Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Ms Helen Mary Howard Details Changed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 12 Dec 2023
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
Submitted on 2 Oct 2023
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
Submitted on 2 Oct 2023
Director's details changed for Ms Helen Mary Howard on 25 September 2023
Submitted on 2 Oct 2023
Director's details changed for Mr Terence John Pettit on 25 September 2023
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
Submitted on 22 Sep 2023
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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