co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHIFT MEDIA PRODUCTIONS LTD

SHIFT MEDIA PRODUCTIONS LTD

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

    • Overview

    Company NameSHIFT MEDIA PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690029
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHIFT MEDIA PRODUCTIONS LTD?

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

    Where is SHIFT MEDIA PRODUCTIONS LTD located?

    Registered Office Address
    7 Kirk Lane
    Law
    ML8 5WH Carluke
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIFT MEDIA PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SHIFT MEDIA PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for SHIFT MEDIA PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Christopher Francis Reilly as a person with significant control on Jun 01, 2021

    		2 pagesPSC04

    Appointment of Mr Christopher Francis Reilly as a director on Oct 05, 2021

    		2 pagesAP01

    Appointment of Mr Dominic Matthew Reynolds as a director on Oct 05, 2021

    		2 pagesAP01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2021

    Statement of capital on Feb 22, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SHIFT MEDIA PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REILLY, Christopher Francis
    Farm Road
    Duntocher
    G81 6LB Clydebank
    55
    Scotland
    		Director
    Farm Road
    Duntocher
    G81 6LB Clydebank
    55
    Scotland
    		ScotlandBritish287993550001
    REYNOLDS, Dominic Matthew
    Orchill Drive
    Plains
    ML6 7US Airdrie
    18
    Scotland
    		Director
    Orchill Drive
    Plains
    ML6 7US Airdrie
    18
    Scotland
    		ScotlandBritish234435270001
    REYNOLDS, John Paul
    Kirk Lane
    Law
    ML8 5WH Carluke
    7
    Scotland
    		Director
    Kirk Lane
    Law
    ML8 5WH Carluke
    7
    Scotland
    		ScotlandBritish126677150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIFT MEDIA PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Francis Reilly
    Farm Road
    Duntocher
    G81 6LB Clydebank
    55
    Scotland
    		Feb 22, 2021
    Farm Road
    Duntocher
    G81 6LB Clydebank
    55
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Paul Reynolds
    Kirk Lane
    Law
    ML8 5WH Carluke
    7
    Scotland
    		Feb 22, 2021
    Kirk Lane
    Law
    ML8 5WH Carluke
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dominic Matthew Reynolds
    Orchill Drive
    Plains
    ML6 7US Airdrie
    18
    Scotland
    		Feb 22, 2021
    Orchill Drive
    Plains
    ML6 7US Airdrie
    18
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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