About

Registered Number: 06428866
Date of Incorporation: 16/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London, SW18 1PE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.