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Shelby Company Limited

Shelby Company Limited is a dormant company incorporated on 8 May 2019 with the registered office located in London, Greater London. Shelby Company Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11985394
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was 39a Berwick Street London W1F 8RU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1968
Director • American • Lives in England • Born in Aug 1949
Garrison Drama Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peaky Blinders Productions 5 Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Peaky Blinders Productions 6 Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Banijay UK Productions Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Endemol UK Holding Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Princess Productions Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Tiger Aspect Productions Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Shine Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£684
Same as previous period
Net Assets
-£684
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Dormant Accounts Submitted
11 Months Ago on 13 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Caryn Mandabach Productions Limited (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Caryn Mandabach Productions Limited (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Caryn Mandabach Resigned
1 Year 5 Months Ago on 5 Jun 2024
Ms Jacqueline Frances Moreton Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mr Patrick Jonathan Holland Appointed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Dec 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Caryn Mandabach Productions Limited as a person with significant control on 6 June 2024
Submitted on 5 Sep 2024
Appointment of Mr Patrick Jonathan Holland as a director on 5 June 2024
Submitted on 4 Sep 2024
Appointment of Ms Jacqueline Frances Moreton as a director on 5 June 2024
Submitted on 4 Sep 2024
Termination of appointment of Caryn Mandabach as a director on 5 June 2024
Submitted on 4 Sep 2024
Change of details for Caryn Mandabach Productions Limited as a person with significant control on 6 June 2024
Submitted on 10 Jun 2024
Registered office address changed from 39a Berwick Street London W1F 8RU England to Shepherds Building Central Charecroft Way London W14 0EE on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 10 Jun 2024
Repayment History
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