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Shaken Not Stirred Ltd

Shaken Not Stirred Ltd is an active company incorporated on 27 November 2020 with the registered office located in Ashford, Kent. Shaken Not Stirred Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13048823
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
No changes occurred since incorporation
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 (22 days remaining)
Contact
Address
23 Snowbell Road Kingsnorth
Ashford
TN23 3NF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • American • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Sep 1963
Mr John Saul Adrian Battsek
PSC • British • Lives in England • Born in Sep 1963
Ventureland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Slinky Films Ltd
Ms Kerstin Emhoff and John Saul Adrian Battsek are mutual people.
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AR90 Ltd
Ms Kerstin Emhoff and John Saul Adrian Battsek are mutual people.
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Lions Productions Ltd
Ms Kerstin Emhoff and John Saul Adrian Battsek are mutual people.
Active
Exodus Films Ltd
John Saul Adrian Battsek is a mutual person.
Active
First Serve Productions Limited
John Saul Adrian Battsek is a mutual person.
Active
G&R Films Ltd
Ms Kerstin Emhoff is a mutual person.
Active
Lights Out Ltd
John Saul Adrian Battsek is a mutual person.
Active
16 Voices Ltd
John Saul Adrian Battsek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £795.91K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.33M
Decreased by £3.05M (-70%)
Total Liabilities
-£1.33M
Decreased by £3.05M (-70%)
Net Assets
-£534
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
New Charge Registered
3 Years Ago on 6 Oct 2021
Mr John Saul Battsek Details Changed
4 Years Ago on 13 Jan 2021
Mr John Battsek (PSC) Details Changed
4 Years Ago on 13 Jan 2021
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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