Founded in 2007, Shaw Independent Producers, classified under reg no. 06428866 is an active company. Currently registered at 16 Northfields Prospect Business Centre Northfields SW18 1PE, London the company has been in the business for 17 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2021/11/30. Since 2008/02/27 Shaw Independent Producers Limited is no longer carrying the name The Shooting Lodge.
The firm has 2 directors, namely Mary F., Nigel F.. Of them, Nigel F. has been with the company the longest, being appointed on 27 January 2009 and Mary F. has been with the company for the least time - from 9 August 2016. As of 28 March 2024, there were 2 ex directors - Julie C., Richard B. and others listed below. There were no ex secretaries.
Office Address | 16 Northfields Prospect Business Centre Northfields |
Office Address2 | Putney Bridge Road |
Town | London |
Post code | SW18 1PE |
Country of origin | United Kingdom |
Registration Number | 06428866 |
Date of Incorporation | Fri, 16th Nov 2007 |
Industry | Advertising agencies |
End of financial Year | 30th November |
Company age | 17 years old |
Account next due date | Thu, 30th Nov 2023 (119 days after) |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
Last confirmation statement dated | Wed, 16th Nov 2022 |
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Nigel F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel F.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard B.
Notified on | 6 April 2016 |
Ceased on | 30 June 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
The Shooting Lodge | February 27, 2008 |
Mutanderis 555 | December 13, 2007 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||
Cash Bank On Hand | 42 379 | 46 224 | 22 804 | 36 851 |
Current Assets | 96 200 | 79 449 | 28 835 | 54 053 |
Debtors | 53 821 | 33 225 | 6 031 | 17 202 |
Other Debtors | 10 174 | 1 000 | 1 000 | 1 167 |
Property Plant Equipment | 800 | 1 251 | ||
Other | ||||
Accrued Liabilities Deferred Income | 2 956 | 4 226 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 7 746 | 3 718 | 4 566 | 4 911 |
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Corporation Tax Payable | 6 750 | 4 160 | ||
Creditors | 88 659 | 79 268 | 26 015 | 51 753 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 854 | |||
Disposals Property Plant Equipment | 4 854 | |||
Dividends Paid | 120 396 | 16 712 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 826 | 345 | ||
Net Current Assets Liabilities | 7 541 | 181 | 2 820 | 2 300 |
Number Shares Issued Fully Paid | 2 400 | 7 600 | ||
Other Creditors | 30 905 | 33 319 | ||
Other Taxation Social Security Payable | 42 777 | 36 278 | 568 | |
Par Value Share | 0 | 0 | ||
Profit Loss | 113 487 | 16 138 | ||
Property Plant Equipment Gross Cost | 8 546 | 4 969 | 4 814 | 5 105 |
Total Additions Including From Business Combinations Property Plant Equipment | 1 277 | 291 | ||
Total Assets Less Current Liabilities | 8 341 | 1 432 | 3 068 | 2 494 |
Trade Creditors Trade Payables | 14 977 | 9 671 | 5 076 | 21 227 |
Trade Debtors Trade Receivables | 43 647 | 32 225 | 5 031 | 16 035 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/11/16 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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