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Shining Sword Productions Ltd

Shining Sword Productions Ltd is a dormant company incorporated on 11 May 2018 with the registered office located in London, Greater London. Shining Sword Productions Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11355791
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3rd Floor, 45 Albemarle Street Albemarle Street
London
W1S 4JL
England
Address changed on 30 May 2025 (3 months ago)
Previous address was 15 Ormond Road Wantage OX12 8EG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1954
Director • Film Producer • British • Lives in UK • Born in Feb 1963
Mr. Douglas Willard Miller
PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Morning After Development Ltd
Martin Joseph McCourt is a mutual person.
Active
Monumental Film Development Ltd
Martin Joseph McCourt is a mutual person.
Active
London Pacific Finance UK Ltd
Mr Douglas Willard Miller is a mutual person.
Active
Castellum Capital Investments Limited
Mr Douglas Willard Miller is a mutual person.
Active
Ocean Raider Limited
Mr Douglas Willard Miller is a mutual person.
Active
Fire For Effect Media Limited
Mr Douglas Willard Miller is a mutual person.
Active
Malefic Productions Ltd
Martin Joseph McCourt is a mutual person.
Active
London Pacific Ltd
Martin Joseph McCourt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 18 May 2025
Dormant Accounts Submitted
7 Months Ago on 9 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Dormant Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
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Documents
Registered office address changed from 15 Ormond Road Wantage OX12 8EG England to 3rd Floor, 45 Albemarle Street Albemarle Street London W1S 4JL on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 18 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 9 Feb 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 7 Feb 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 14 Feb 2023
Confirmation statement made on 10 May 2022 with no updates
Submitted on 24 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 4 Feb 2022
Confirmation statement made on 10 May 2021 with no updates
Submitted on 19 May 2021
Repayment History
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