Shackville Ltd is a private limited company located at 5 Charlotte Square, Newcastle Upon Tyne NE1 4XF. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-08, this 4-year-old company is run by 3 directors and 1 secretary.
Director Ashley H., appointed on 08 July 2019. Director Keith B., appointed on 08 July 2019. Director Stuart W., appointed on 08 July 2019.
As far as secretaries are concerned, we can mention: Ashley H., appointed on 08 July 2019.
The company is classified as "motion picture production activities" (Standard Industrial Classification: 59111).
The latest confirmation statement was filed on 2023-07-07 and the due date for the following filing is 2024-07-21. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.
| Office Address | 5 Charlotte Square |
| Town | Newcastle Upon Tyne |
| Post code | NE1 4XF |
| Country of origin | United Kingdom |
| Registration Number | 12090291 |
| Date of Incorporation | Mon, 8th Jul 2019 |
| Industry | Motion picture production activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Fri, 31st Mar 2023 (410 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 July 2019
Position: Secretary
Appointed: 08 July 2019
Position: Director
Appointed: 08 July 2019
Position: Director
Appointed: 08 July 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Ashley H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Keith B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashley H.
| Notified on | 8 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith B.
| Notified on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart W.
| Notified on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||
| Current Assets | 40 100 | |
| Net Assets Liabilities | 99 | -5 380 |
| Other | ||
| Average Number Employees During Period | 3 | |
| Creditors | 36 750 | |
| Net Current Assets Liabilities | 31 370 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | |
| Number Shares Allotted | 99 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 7, 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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