Shiney Box Productions Limited in Hertford HERTFORDSHIRE - SG14 1DX

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Shiney Box Productions Limited HERTFORDSHIRE

Founded in 2007, Shiney Box Productions, classified under reg no. 06088560 is an active company. Currently registered at 23 Bull Plain SG14 1DX, Hertfordshire the company has been in the business for seventeen years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2023.

At the moment there are 2 directors in the the firm, namely Louise C. and David C.. In addition one secretary - Louise C. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Shiney Box Productions Limited Address / Contact

Office Address	23 Bull Plain
Office Address2	Hertford
Town	Hertfordshire
Post code	SG14 1DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06088560
Date of Incorporation	Wed, 7th Feb 2007
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	29th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (221 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Louise C.

Position: Director

Appointed: 07 February 2007

Louise C.

Position: Secretary

Appointed: 07 February 2007

David C.

Position: Director

Appointed: 07 February 2007

Kform Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 2007

Resigned: 07 February 2007

Kform Nominees Limited

Position: Corporate Director

Appointed: 07 February 2007

Resigned: 07 February 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is David C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Louise C. This PSC owns 25-50% shares.

David C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Louise C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	6 976	4 705	8 558	20 017	12 449	11 848	6 476
Current Assets	41 185	35 125	34 510	27 489	37 648	64 008	69 562
Debtors	34 209	30 420	25 952	7 472	25 199	52 160	63 086
Property Plant Equipment	666	556	4 611	16 663	38 740	23 922	17 556
Net Assets Liabilities			3	1 787	11	22	18

Other
Accrued Liabilities	5 156	4 261	3 654	3 601	4 228	4 472	4 847
Accumulated Depreciation Impairment Property Plant Equipment	5 750	6 693	9 138	18 831	40 047	57 937	68 771
Average Number Employees During Period	2	2	2	2	2	2	2
Bank Borrowings Overdrafts	11 685	6 033	8 839			13 089	8 000
Creditors	41 848	35 678	39 118	39 200	40 000	27 333	19 333
Increase From Depreciation Charge For Year Property Plant Equipment		943	2 445	9 693	21 216	17 890	10 834
Net Current Assets Liabilities	-663	-553	-4 608	-11 711	3 715	3 947	1 795
Number Shares Issued Fully Paid		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	6 416	7 249	13 749	35 494	78 787	81 859	86 327
Total Additions Including From Business Combinations Property Plant Equipment		833	6 500	21 745	43 293	3 072	4 468
Total Assets Less Current Liabilities	3	3	3	4 952	42 455	27 869	19 351
Trade Creditors Trade Payables	18 481	16 488	17 390	23 587	18 584	30 941	35 824
Trade Debtors Trade Receivables	13 631	14 360	12 371	7 472	7 927	25 515	40 872
Provisions For Liabilities Balance Sheet Subtotal				3 165	2 444	514

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 6th February 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 6th February 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 25th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th February 2023 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 14th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th February 2022 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 19th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 7th February 2021 filed on: 12th, February 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 1st January 2021 filed on: 12th, February 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 22nd, August 2020	accounts	Free Download (8 pages)
CH01	On 5th March 2020 director's details were changed filed on: 19th, March 2020	officers	Free Download (2 pages)
CH03	On 5th March 2020 secretary's details were changed filed on: 19th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th February 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 12th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 7th February 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 9th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 7th February 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 10th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 7th February 2017 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
CH01	On 10th January 2014 director's details were changed filed on: 14th, February 2014	officers	Free Download (2 pages)
CH03	On 10th January 2014 secretary's details were changed filed on: 14th, February 2014	officers	Free Download (1 page)
CH01	On 10th January 2014 director's details were changed filed on: 14th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 20th, September 2011	accounts	Free Download (6 pages)
CH03	On 31st January 2011 secretary's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
CH01	On 31st January 2011 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
CH01	On 31st January 2011 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 14th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 22nd, February 2010	address	Free Download (1 page)
CH01	On 22nd February 2010 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 22nd February 2010 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 7th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 9th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
288a	On 12th March 2007 New secretary appointed;new director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 12/03/07 from: 9 lewis street pontyclun rct CF72 9AD filed on: 12th, March 2007	address	Free Download (1 page)
288a	On 12th March 2007 New secretary appointed;new director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On 12th March 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On 12th March 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 12/03/07 from: 9 lewis street pontyclun rct CF72 9AD filed on: 12th, March 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, February 2007	incorporation	Free Download (14 pages)

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