Founded in 2015, Shippen Productions, classified under reg no. 09912325 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Sara S., George S.. Of them, George S. has been with the company the longest, being appointed on 11 December 2015 and Sara S. has been with the company for the least time - from 23 January 2023. As of 16 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Devonshire House |
| Office Address2 | 1 Devonshire Street |
| Town | London |
| Post code | W1W 5DR |
| Country of origin | United Kingdom |
| Registration Number | 09912325 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 11 December 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is George S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sara S. This PSC owns 25-50% shares and has 25-50% voting rights.
George S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sara S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 457 334 | 794 360 | 869 081 | 1 445 641 | 1 175 784 |
| Current Assets | 794 360 | 874 921 | 1 462 770 | 1 250 907 | |
| Debtors | 5 840 | 17 129 | 75 123 | ||
| Other Debtors | 675 | 17 129 | 75 123 | ||
| Other | |||||
| Corporation Tax Payable | 69 088 | 84 487 | 51 181 | 141 500 | 25 000 |
| Corporation Tax Recoverable | 5 153 | ||||
| Creditors | 74 970 | 89 632 | 55 939 | 159 238 | 32 128 |
| Investments Fixed Assets | 130 630 | 144 397 | 153 598 | 171 741 | 150 157 |
| Net Current Assets Liabilities | 382 364 | 704 728 | 818 970 | 1 303 532 | 1 218 779 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | ||
| Other Creditors | 5 882 | 5 145 | 4 758 | 6 000 | 7 128 |
| Other Investments Other Than Loans | 130 630 | 144 397 | 153 598 | 171 741 | 150 157 |
| Other Taxation Social Security Payable | 11 738 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 512 994 | 849 125 | 972 568 | 1 475 273 | 1 368 936 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 11th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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