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Shiny Button Productions (SPV) Limited

Shiny Button Productions (SPV) Limited is an active company incorporated on 21 October 2020 with the registered office located in London, Greater London. Shiny Button Productions (SPV) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12966230
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 22 Jul 2022 (3 years ago)
Previous address was The Legal Department Shepherds Building Central, Charecroft Way London W14 0EE United Kingdom
Telephone
0870 3331700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1976
Shiny Button Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£2.53K
Decreased by £36.68K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.39M
Decreased by £1.9M (-44%)
Total Liabilities
-£2.39M
Decreased by £1.9M (-44%)
Net Assets
-£525
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Accounting Period Extended
9 Months Ago on 10 Mar 2025
Helen Sarah Wright Resigned
10 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Ms Saravjit Kaur Nijjer Appointed
2 Years 1 Month Ago on 1 Nov 2023
Derek O'gara Resigned
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 10 Mar 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 31/10/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 14 Nov 2024
Repayment History
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