Shake Uk Newco Limited in 566 Chiswick High Road LONDON

Shake Uk Newco Limited LONDON

Shake Uk Newco started in year 2013 as Private Limited Company with registration number 08496825. The Shake Uk Newco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 10 Chiswick Park. Postal code: W4 5XS.

Currently there are 3 directors in the the firm, namely Matthew E., Alison C. and James R.. In addition one secretary - Euan S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne W. who worked with the the firm until 29 August 2014.

Shake Uk Newco Limited Address / Contact

Office Address	10 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08496825
Date of Incorporation	Fri, 19th Apr 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th November
Company age	11 years old
Account next due date	Sat, 31st Aug 2024 (84 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Matthew E.

Position: Director

Appointed: 22 April 2024

Euan S.

Position: Secretary

Appointed: 12 September 2022

Alison C.

Position: Director

Appointed: 14 June 2019

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Vue International Bidco Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vue International Bidco Plc

10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8514872
Notified on	6 April 2016
Ceased on	26 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 084968250017, created on 2024/04/26 filed on: 8th, May 2024	mortgage	Free Download (40 pages)

Type		Category	Free download
MR01	Registration of charge 084968250017, created on 2024/04/26 filed on: 8th, May 2024	mortgage	Free Download (40 pages)
MR01	Registration of charge 084968250016, created on 2024/05/02 filed on: 7th, May 2024	mortgage	Free Download (17 pages)
AP01	New director appointment on 2024/04/22. filed on: 24th, April 2024	officers	Free Download (2 pages)
TM01	2024/01/30 - the day director's appointment was terminated filed on: 7th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/31. filed on: 4th, September 2023	officers	Free Download (2 pages)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 14th, August 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/11/30 filed on: 31st, May 2023	accounts	Free Download (28 pages)
MR01	Registration of charge 084968250015, created on 2023/01/26 filed on: 2nd, February 2023	mortgage	Free Download (45 pages)
MR01	Registration of charge 084968250014, created on 2023/01/26 filed on: 31st, January 2023	mortgage	Free Download (17 pages)
CAP-SS	Solvency Statement dated 16/01/23 filed on: 16th, January 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, January 2023	resolution	Free Download (2 pages)
SH19	0.00 PLN is the capital in company's statement on 2023/01/16 filed on: 16th, January 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, January 2023	capital	Free Download (1 page)
CH01	On 2022/10/03 director's details were changed filed on: 13th, October 2022	officers	Free Download (2 pages)
MR01	Registration of charge 084968250013, created on 2022/09/14 filed on: 29th, September 2022	mortgage	Free Download (54 pages)
MR01	Registration of charge 084968250012, created on 2022/09/14 filed on: 20th, September 2022	mortgage	Free Download (17 pages)
AP03	New secretary appointment on 2022/09/12 filed on: 12th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/11/30 filed on: 2nd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/11/30 filed on: 10th, June 2021	accounts	Free Download (23 pages)
MR01	Registration of charge 084968250011, created on 2020/12/11 filed on: 22nd, December 2020	mortgage	Free Download (46 pages)
MR01	Registration of charge 084968250010, created on 2020/12/11 filed on: 15th, December 2020	mortgage	Free Download (16 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 30th, November 2020	accounts	Free Download (23 pages)
MR01	Registration of charge 084968250009, created on 2019/10/28 filed on: 1st, November 2019	mortgage	Free Download (84 pages)
MR01	Registration of charge 084968250008, created on 2019/09/30 filed on: 3rd, October 2019	mortgage	Free Download (43 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 14th, August 2019	address	Free Download (1 page)
MR04	Charge 084968250001 satisfaction in full. filed on: 18th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 084968250003 satisfaction in full. filed on: 18th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 084968250006 satisfaction in full. filed on: 18th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 084968250005 satisfaction in full. filed on: 18th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 084968250002 satisfaction in full. filed on: 18th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 084968250007 satisfaction in full. filed on: 18th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 084968250004 satisfaction in full. filed on: 18th, July 2019	mortgage	Free Download (1 page)
AP01	New director appointment on 2019/06/14. filed on: 17th, June 2019	officers	Free Download (2 pages)
TM01	2019/06/14 - the day director's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/11/30 filed on: 30th, May 2019	accounts	Free Download (21 pages)
CH01	On 2018/04/08 director's details were changed filed on: 18th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 13th, April 2018	accounts	Free Download (20 pages)
CH01	On 2017/08/01 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/11/30. Originally it was 2017/11/28 filed on: 11th, August 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/11/30 filed on: 18th, June 2017	accounts	Free Download (16 pages)
MR01	Registration of charge 084968250007, created on 2016/09/28 filed on: 17th, October 2016	mortgage	Free Download (31 pages)
MR01	Registration of charge 084968250005, created on 2016/09/28 filed on: 4th, October 2016	mortgage	Free Download (11 pages)
MR01	Registration of charge 084968250006, created on 2016/09/28 filed on: 4th, October 2016	mortgage	Free Download (11 pages)
AA	Full accounts for the period ending 2015/11/26 filed on: 29th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 19th, April 2016	annual return	Free Download (7 pages)
SH01	197876.61 PLN is the capital in company's statement on 2016/04/19	capital
CH01	On 2015/09/05 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/11/27 filed on: 20th, August 2015	accounts	Free Download (16 pages)
CH01	On 2015/05/07 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 27th, April 2015	annual return	Free Download (7 pages)
MR01	Registration of charge 084968250003, created on 2014/12/11 filed on: 16th, December 2014	mortgage	Free Download (12 pages)
AA	Full accounts for the period ending 2013/11/28 filed on: 8th, October 2014	accounts	Free Download (16 pages)
TM02	2014/08/29 - the day secretary's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 16th, May 2014	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 2013/11/28 filed on: 7th, February 2014	accounts	Free Download (1 page)
SH01	197876.61 PLN is the capital in company's statement on 2013/09/26 filed on: 10th, October 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2013	resolution	Free Download (29 pages)
TM01	2013/08/14 - the day director's appointment was terminated filed on: 14th, August 2013	officers	Free Download (1 page)
TM01	2013/08/14 - the day director's appointment was terminated filed on: 14th, August 2013	officers	Free Download (1 page)
TM01	2013/08/14 - the day director's appointment was terminated filed on: 14th, August 2013	officers	Free Download (1 page)
MR01	Registration of charge 084968250001 filed on: 14th, August 2013	mortgage	Free Download (52 pages)
MR01	Registration of charge 084968250002 filed on: 14th, August 2013	mortgage	Free Download (40 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, May 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, May 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2013	incorporation	Free Download (51 pages)

Shake Uk Newco Limited LONDON

Shake Uk Newco Limited Address / Contact

Company Information / Profile

Company staff

Matthew E.

Euan S.

Alison C.

James R.

Claire A.

Timothy R.

Anne W.

Christopher F.

Alan M.

Stephen K.

Julian H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us