SHOEBOX FILMS LIMITED
Overview
| Company Name | SHOEBOX FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06234800 |
| 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 SHOEBOX FILMS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SHOEBOX FILMS LIMITED located?
| Registered Office Address | 6 Palatine Avenue N16 8XH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOEBOX FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHOEBOX FILMS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for SHOEBOX FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 48 Russell Square London WC1B 4JP England to 6 Palatine Avenue London N16 8XH on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Manon Louise Marie Ardisson as a secretary on Jan 31, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from First Floor 40 Langham Street London Greater London W1W 7AS to 48 Russell Square London WC1B 4JP on Oct 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SHOEBOX FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEELEY, Guy Timothy Haynes | Director | Berwick Street W1F 8TP London 82 England | United Kingdom | British | Film Producer | 166604820001 | ||||
| WEBSTER, Paul | Director | Berwick Street W1F 8TP London 82 England | United Kingdom | British | Film Producer | 57829140003 | ||||
| WRIGHT, Joseph Maximilian | Director | Wilkes Street E1 6QF London 17 | United Kingdom | British | Director | 111829750002 | ||||
| ARDISSON, Manon Louise Marie | Secretary | Corinne Road N19 5EY London 12a | British | 187160060001 | ||||||
| DAVIES, Josephine Margaret Hartley | Secretary | 13 Ufton Road N1 5BY London | British | 123832910001 | ||||||
| ROBINSON, Kirsty Rebecca | Secretary | Berwick Street W1F 8TP London 82 Greater London England | British | 174043290001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SHOEBOX FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Timothy Haynes Heeley | May 02, 2017 | Russell Square WC1B 4JP London 48 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Paul Webster | May 02, 2017 | Russell Square WC1B 4JP London 48 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Maximilian Wright | May 02, 2017 | Russell Square WC1B 4JP London 48 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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