Established in 2007, Shaw Independent Producers Ltd has its registered office in London, it's status at Companies House is "Active". The business has 3 directors listed as Foster, Mary Elizabeth, Butler, Richard Arthur, Cavanagh-butler, Julie Ann. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Mary Elizabeth | 09 August 2016 | - | 1 |
BUTLER, Richard Arthur | 05 December 2007 | 30 June 2017 | 1 |
CAVANAGH-BUTLER, Julie Ann | 09 August 2016 | 30 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 16 November 2017 | |
PSC04 - N/A | 16 August 2017 | |
PSC07 - N/A | 16 August 2017 | |
TM01 - Termination of appointment of director | 16 August 2017 | |
TM01 - Termination of appointment of director | 16 August 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CH01 - Change of particulars for director | 06 February 2017 | |
CS01 - N/A | 03 February 2017 | |
AP01 - Appointment of director | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 21 August 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
AA - Annual Accounts | 01 September 2010 | |
RESOLUTIONS - N/A | 03 December 2009 | |
AR01 - Annual Return | 25 November 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 12 February 2009 | |
RESOLUTIONS - N/A | 02 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
287 - Change in situation or address of Registered Office | 13 March 2008 | |
CERTNM - Change of name certificate | 22 February 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
CERTNM - Change of name certificate | 13 December 2007 | |
NEWINC - New incorporation documents | 16 November 2007 |