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Shiny Button Productions Limited

Shiny Button Productions Limited is an active company incorporated on 27 July 2017 with the registered office located in London, Greater London. Shiny Button Productions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10886480
Private limited company
Age
8 years
Incorporated 27 July 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was Legal Department, Endemol Shine Uk Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
Telephone
0870 3331700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1965
Tiger Aspect Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiger Aspect Holdings Limited
Helen Sarah Wright, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Tiger Television Limited
Helen Sarah Wright, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Tiger Aspect Pictures Limited
Helen Sarah Wright, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Helen Sarah Wright, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Tiger Aspect Pictures (Tosspot) Limited
Helen Sarah Wright, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Izenda Productions Limited
Saravjit Kaur Nijjer, Helen Sarah Wright, and 1 more are mutual people.
Active
Tiger Aspect Pictures (Royston Vasey) Limited
Helen Sarah Wright, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
The Boys Are Back In Town Limited
Helen Sarah Wright, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£219K
Decreased by £862K (-80%)
Turnover
£3.67M
Decreased by £7.34M (-67%)
Employees
3
Same as previous period
Total Assets
£3.78M
Decreased by £13.13M (-78%)
Total Liabilities
-£6.25M
Decreased by £13.1M (-68%)
Net Assets
-£2.47M
Decreased by £32K (+1%)
Debt Ratio (%)
165%
Increased by 50.91% (+44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Helen Sarah Wright Resigned
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Ms Saravjit Kaur Nijjer Appointed
1 Year 10 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Tiger Aspect Productions Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Helen Sarah Wright as a director on 31 January 2025
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 29 Jul 2024
Termination of appointment of Derek O'gara as a director on 31 October 2023
Submitted on 26 Nov 2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
Submitted on 26 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Oct 2023
Repayment History
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