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Shoebox Television Limited

Shoebox Television Limited is a dissolved company incorporated on 23 January 2015 with the registered office located in London, Greater London. Shoebox Television Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09402894
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shoebox Television Limited
Contact Update Details
Address
48 Russell Square
London
WC1B 4JP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Paul Webster
PSC • Director • British • Lives in UK • Born in Sep 1952 • Film Producer
Guy Timothy Haynes Heeley
Director • Film Producer • British • Lives in UK • Born in Oct 1967
Edward John Clarke
Director • Film & TV Executive • British • Lives in UK • Born in Apr 1973
Joseph Maximilian Wright
Director • Film Director • British • Lives in UK • Born in Jun 1971
Mr Joe Wright
PSC • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shoebox Films Limited
Paul Webster, Joseph Maximilian Wright, and 1 more are mutual people.
Active
Melampus Limited
Guy Timothy Haynes Heeley is a mutual person.
Active
Oakheart Films Ltd
Edward John Clarke 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
Paul Webster and Guy Timothy Haynes Heeley are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jan 2018
For period 31 Jan ⟶ 31 Jan 2018
Traded for 12 months
Cash in Bank
£11.96K
Decreased by £62.63K (-84%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£16.31K
Decreased by £70.12K (-81%)
Total Liabilities
-£3.11K
Decreased by £44.98K (-94%)
Net Assets
£13.21K
Decreased by £25.14K (-66%)
Debt Ratio (%)
19%
Decreased by 36.59% (-66%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 28 Mar 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
Full Accounts Submitted
7 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 30 Jan 2018
Full Accounts Submitted
8 Years Ago on 3 Nov 2017
Confirmation Submitted
8 Years Ago on 27 Jan 2017
Small Accounts Submitted
8 Years Ago on 24 Nov 2016
Confirmation Submitted
9 Years Ago on 15 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 28 Mar 2019
Confirmation statement made on 23 January 2019 with no updates
Submitted on 30 Jan 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 30 Oct 2018
Confirmation statement made on 23 January 2018 with no updates
Submitted on 30 Jan 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 3 Nov 2017
Confirmation statement made on 23 January 2017 with updates
Submitted on 27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 24 Nov 2016
Annual return made up to 23 January 2016 with full list of shareholders
Submitted on 15 Mar 2016
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Repayment History
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