Shanguo Films Ltd. is a private limited company located at 146-148 Westmorland Road, Newcastle Upon Tyne NE4 7JS. Incorporated on 2017-05-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Stephen S., appointed on 30 May 2017. Director Robert H., appointed on 30 May 2017.
Moving on to secretaries, we can mention: Stephen S., appointed on 16 June 2017.
The company is officially classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was sent on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 146-148 Westmorland Road |
| Town | Newcastle Upon Tyne |
| Post code | NE4 7JS |
| Country of origin | United Kingdom |
| Registration Number | 10793978 |
| Date of Incorporation | Tue, 30th May 2017 |
| Industry | Motion picture production activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Secretary
Appointed: 16 June 2017
Position: Director
Appointed: 30 May 2017
Position: Director
Appointed: 30 May 2017
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Stephen S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen S.
| Notified on | 30 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert H.
| Notified on | 30 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 3rd, January 2024 |
accounts | Free Download (2 pages) |
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