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Shiva Films Limited

Shiva Films Limited is an active company incorporated on 5 October 2021 with the registered office located in London, Greater London. Shiva Films Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13662768
Private limited company
Age
4 years
Incorporated 5 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Suite F
1-3 Canfield Place
London
NW6 3BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in UK • Born in May 1978
Director • Accountant • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Breakthrough Consultants Limited
Brian Brake is a mutual person.
Active
Magic Wand Films Limited
Brian Brake is a mutual person.
Active
Farm Cove Limited
Brian Brake is a mutual person.
Active
Shiddat Films UK Ltd
Brian Brake is a mutual person.
Active
Avos Entertainment Limited
Brian Brake is a mutual person.
Active
Tiger Eye Film Limited
Brian Brake is a mutual person.
Active
Apple & Burberry Pictures Limited
Brian Brake is a mutual person.
Active
ALS Film Limited
Brian Brake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.78K
Decreased by £164.22K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 18 (-95%)
Total Assets
£4.03M
Decreased by £13.16M (-77%)
Total Liabilities
-£4.01M
Decreased by £13.23M (-77%)
Net Assets
£20.1K
Increased by £73.1K (-138%)
Debt Ratio (%)
100%
Decreased by 0.81% (-1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Amit Dalmia Details Changed
5 Months Ago on 11 Jun 2025
Mr Amit Dalmia (PSC) Details Changed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Brian Brake Resigned
6 Months Ago on 9 May 2025
Mr Amit Dalmia Appointed
9 Months Ago on 23 Jan 2025
Mr Amit Dalmia (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Brian Brake (PSC) Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Change of details for Mr Amit Dalmia as a person with significant control on 11 June 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Amit Dalmia on 11 June 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Termination of appointment of Brian Brake as a director on 9 May 2025
Submitted on 15 May 2025
Change of details for Mr Amit Dalmia as a person with significant control on 13 August 2024
Submitted on 15 May 2025
Appointment of Mr Amit Dalmia as a director on 23 January 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 11 Jun 2024
Cessation of Brian Brake as a person with significant control on 16 January 2024
Submitted on 29 Jan 2024
Repayment History
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