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SHOEBOX TELEVISION LIMITED

SHOEBOX TELEVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOEBOX TELEVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09402894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOEBOX TELEVISION LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SHOEBOX TELEVISION LIMITED located?

    Registered Office Address
    48 Russell Square
    WC1B 4JP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOEBOX TELEVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for SHOEBOX TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 300
    		SH01

    Registered office address changed from 40 Langham Street London W1W 7AS United Kingdom to 48 Russell Square London WC1B 4JP on Dec 11, 2015

    		2 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 300
    		SH01
    incorporationJan 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHOEBOX TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Edward John
    Russell Square
    WC1B 4JP London
    48
    		Director
    Russell Square
    WC1B 4JP London
    48
    		United KingdomBritishFilm & Tv Executive161775730001
    HEELEY, Guy Timothy Haynes
    Russell Square
    WC1B 4JP London
    48
    		Director
    Russell Square
    WC1B 4JP London
    48
    		United KingdomBritishFilm Producer166604820001
    WEBSTER, Paul
    Russell Square
    WC1B 4JP London
    48
    		Director
    Russell Square
    WC1B 4JP London
    48
    		United KingdomBritishFilm Producer57829140002
    WRIGHT, Joseph Maximilian
    Russell Square
    WC1B 4JP London
    48
    		Director
    Russell Square
    WC1B 4JP London
    48
    		United KingdomBritishFilm Director111829750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOEBOX TELEVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joe Wright
    Russell Square
    WC1B 4JP London
    48
    		Apr 06, 2016
    Russell Square
    WC1B 4JP London
    48
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Webster
    Russell Square
    WC1B 4JP London
    48
    		Apr 06, 2016
    Russell Square
    WC1B 4JP London
    48
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Guy Timothy Haynes Heeley
    Russell Square
    WC1B 4JP London
    48
    		Apr 06, 2016
    Russell Square
    WC1B 4JP London
    48
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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