SHINY BUTTON PRODUCTIONS (YCOM) LIMITED

Overview

Company Name	SHINY BUTTON PRODUCTIONS (YCOM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13427141
Jurisdiction	England/Wales
Date of Creation	May 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHINY BUTTON PRODUCTIONS (YCOM) LIMITED?

Television programme production activities (59113) / Information and communication

Where is SHINY BUTTON PRODUCTIONS (YCOM) LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHINY BUTTON PRODUCTIONS (YCOM) LIMITED?

Next Accounts
Overdue	No
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 SHINY BUTTON PRODUCTIONS (YCOM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for SHINY BUTTON PRODUCTIONS (YCOM) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Oct 20, 2025	legacy	86 pages	PARENT_ACC

Oct 20, 2025	legacy	3 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Jun 11, 2025	Confirmation statement made on May 27, 2025 with updates	4 pages	CS01

Mar 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Mar 19, 2025	legacy	86 pages	PARENT_ACC

Mar 19, 2025	legacy	1 pages	AGREEMENT2

Mar 19, 2025	legacy	3 pages	GUARANTEE2

Jan 31, 2025	Termination of appointment of Helen Sarah Wright as a director on Jan 31, 2025	1 pages	TM01

Jan 08, 2025	Current accounting period shortened from May 31, 2024 to Dec 31, 2023	1 pages	AA01

Jul 14, 2024	Audit exemption subsidiary accounts made up to May 31, 2023	9 pages	AA

Jul 14, 2024	legacy	80 pages	PARENT_ACC

Jul 14, 2024	legacy	1 pages	AGREEMENT2

Jul 14, 2024	legacy	2 pages	GUARANTEE2

Jun 06, 2024	Confirmation statement made on May 27, 2024 with updates	4 pages	CS01

Nov 26, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 26, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 03, 2023	Audit exemption subsidiary accounts made up to May 31, 2022	9 pages	AA

Nov 03, 2023	legacy	77 pages	PARENT_ACC

Nov 03, 2023	legacy	3 pages	GUARANTEE2

Nov 03, 2023	legacy	1 pages	AGREEMENT2

Jun 09, 2023	Confirmation statement made on May 27, 2023 with updates	4 pages	CS01

Jun 05, 2023	Change of details for Shiny Button Productions Limited as a person with significant control on Jul 04, 2022	2 pages	PSC05

Jul 22, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

View All Filings

Who are the officers of SHINY BUTTON PRODUCTIONS (YCOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	315482450001
HICKS, Lucinda Hannah Michelle Legal Department Charecroft Way W14 0EE London Shepherds Building, United Kingdom	May 28, 2021	May 31, 2022	Director	Legal Department Charecroft Way W14 0EE London Shepherds Building, United Kingdom	England	British	1979-7	263699300001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	May 28, 2021	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	172799890001
SALMON, Peter Andrew Legal Department Charecroft Way W14 0EE London Shepherds Building, United Kingdom	May 28, 2021	Apr 30, 2022	Director	Legal Department Charecroft Way W14 0EE London Shepherds Building, United Kingdom	England	British	1956-5	209325130001
WRIGHT, Helen Sarah Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	May 28, 2021	Jan 31, 2025	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1969-3	209275950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHINY BUTTON PRODUCTIONS (YCOM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shiny Button Productions Limited

May 28, 2021

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	10886480

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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