SHOOT AVIATION LIMITED
Overview
| Company Name | SHOOT AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04522105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOOT AVIATION LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is SHOOT AVIATION LIMITED located?
| Registered Office Address | 5 South Parade Summertown OX2 7JL Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOOT AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOD DOG TV LIMITED | Aug 30, 2002 | Aug 30, 2002 |
What are the latest accounts for SHOOT AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHOOT AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for SHOOT AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Cessation of Simon Howard O'connell as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||
Notification of Shoot Aviation (Holdings) Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon O'connell on Oct 05, 2022 | 2 pages | CH01 | ||
Change of details for Simon Howard O'connell as a person with significant control on Oct 05, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with updates | 5 pages | CS01 | ||
Appointment of Daniel Luke Buckley as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Stephen Patrick Haime as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Denise O'connell as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SHOOT AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Daniel Luke | Director | 5 South Parade Summertown OX2 7JL Oxford | England | British | 278243310001 | |||||
| HAIME, Stephen Patrick | Director | 5 South Parade Summertown OX2 7JL Oxford | England | British | 278243240001 | |||||
| O'CONNELL, Simon | Director | Forest Road Warfield RG42 6BX Bracknell 2 Hayley Green Cottage England | England | British | 84290840002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| O'CONNELL, Denise | Secretary | Oak Cottage Green Road TW20 8QL Egham Surrey | British | 84290820001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of SHOOT AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shoot Aviation (Holdings) Limited | Apr 09, 2024 | 5 South Parade OX2 7JL Oxford St. Johns House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simon Howard O'Connell | Apr 06, 2016 | Forest Road Warfield RG42 6BX Bracknell 2 Hayley Green Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0