Shift Media Productions Ltd CARLUKE


Shift Media Productions Ltd is a private limited company situated at 7 Kirk Lane, Law, Carluke ML8 5WH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-22, this 3-year-old company is run by 3 directors.
Director Dominic R., appointed on 05 October 2021. Director Christopher R., appointed on 05 October 2021. Director John R., appointed on 22 February 2021.
The company is classified as "television programme production activities" (SIC: 59113).
The latest confirmation statement was filed on 2023-02-21 and the date for the next filing is 2024-03-06. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Shift Media Productions Ltd Address / Contact

Office Address 7 Kirk Lane
Office Address2 Law
Town Carluke
Post code ML8 5WH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC690029
Date of Incorporation Mon, 22nd Feb 2021
Industry Television programme production activities
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Dominic R.

Position: Director

Appointed: 05 October 2021

Christopher R.

Position: Director

Appointed: 05 October 2021

John R.

Position: Director

Appointed: 22 February 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Dominic R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic R.

Notified on 22 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John R.

Notified on 22 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher R.

Notified on 22 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets8105
Cash Bank On Hand8 
Other
Creditors5235
Net Current Assets Liabilities3-130
Total Assets Less Current Liabilities3-130
Other Creditors5 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 21st February 2024
filed on: 29th, February 2024
Free Download (3 pages)

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