Shift 4 Limited in Crusader Industrial Estate 167 HERMITAGE ROAD

Shift 4 Limited 167 HERMITAGE ROAD

Shift 4 started in year 1989 as Private Limited Company with registration number 02346577. The Shift 4 company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in 167 Hermitage Road at Unit 3. Postal code: N4 1LZ.

At present there are 2 directors in the the company, namely Alexander T. and Alexander T.. In addition one secretary - Alexander T. - is with the firm. As of 29 April 2024, there were 3 ex directors - Gina B., Neil B. and others listed below. There were no ex secretaries.

Shift 4 Limited Address / Contact

Office Address	Unit 3
Office Address2	Crusader Industrial Estate
Town	167 Hermitage Road
Post code	N4 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02346577
Date of Incorporation	Mon, 13th Feb 1989
Industry	Television programme production activities
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Alexander T.

Position: Secretary

Appointed: 31 July 2015

Alexander T.

Position: Director

Appointed: 07 June 2011

Alexander T.

Position: Director

Appointed: 07 June 2011

Gina B.

Position: Director

Appointed: 08 April 1998

Resigned: 07 June 2011

Neil B.

Position: Director

Appointed: 20 August 1992

Resigned: 31 July 2015

Stephen G.

Position: Director

Appointed: 20 August 1992

Resigned: 08 April 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Shift 4 Holdings Limited from London, England. This PSC is classified as "a 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.

Shift 4 Holdings Limited

Unit 3 167 Hermitage Road, London, N4 1LZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07644848
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, December 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, November 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, November 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, August 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, August 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 20th, August 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, October 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 31st, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 31st, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 30th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 30th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 28th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 28th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 14th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 14th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 5th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 5th, December 1996	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to March 31, 1995 filed on: 3rd, June 1996	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to March 31, 1995 filed on: 3rd, June 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 19th, September 1995	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 19th, September 1995	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 17th, June 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 17th, June 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 31st, January 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 31st, January 1994	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 21st, October 1992	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 21st, October 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 21st, October 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 21st, October 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 24th, April 1991	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 24th, April 1991	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 24th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 24th, April 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 30th, March 1989	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 30th, March 1989	accounts

Shift 4 Limited 167 HERMITAGE ROAD

Shift 4 Limited Address / Contact

Company Information / Profile

Company staff

Alexander T.

Alexander T.

Alexander T.

Gina B.

Neil B.

Stephen G.

People with significant control

Company filings

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