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Company Information for

SHELL PICTURES LIMITED

UNIT 25 10-11 ARCHER STREET, LONDON, ENGLAND, W1D 7AZ,
Company Registration Number
06284557
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shell Pictures Ltd
SHELL PICTURES LIMITED was founded on 2007-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shell Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SHELL PICTURES LIMITED
 
Legal Registered Office
UNIT 25 10-11 ARCHER STREET
LONDON
ENGLAND
W1D 7AZ
Other companies in W1W
 
Filing Information
Company Number 06284557
Company ID Number 06284557
Date formed 2007-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-06-19
Return next due 2017-07-03
Type of accounts MICRO
Last Datalog update: 2017-09-18 03:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL PICTURES LIMITED
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Company Officers of SHELL PICTURES LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANN CUNLIFFE
 Director 2007-06-19
MICHAEL LAURENCE DOWNEY
 Director 2007-06-19
CHRISTOPHER NICHOLAS STRINGER
 Director 2007-06-19
SAMANTHA JANE TAYLOR
 Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ST JAMES'S SERVICES LIMITED
 Company Secretary 2007-06-19 2013-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAURENCE DOWNEY PORCUPINE FAME LTD Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2016-06-14
MICHAEL LAURENCE DOWNEY PRESIDENT FAME LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2018-03-27
MICHAEL LAURENCE DOWNEY EPIC FILMS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
MICHAEL LAURENCE DOWNEY WHITE RIBBON ALLIANCE UK Director 2011-05-03 CURRENT 2010-09-08 Active
MICHAEL LAURENCE DOWNEY DOWNEY TAYLOR LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
MICHAEL LAURENCE DOWNEY PORTPIC LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
MICHAEL LAURENCE DOWNEY LUNAR FAME LSB LIMITED Director 2005-07-20 CURRENT 2005-07-20 Dissolved 2015-02-24
MICHAEL LAURENCE DOWNEY FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED Director 2002-10-15 CURRENT 2000-10-19 Active - Proposal to Strike off
MICHAEL LAURENCE DOWNEY BIRDPIC LIMITED Director 2001-10-15 CURRENT 2001-09-17 Active - Proposal to Strike off
MICHAEL LAURENCE DOWNEY FILM AND MUSIC ENTERTAINMENT LIMITED Director 2001-05-23 CURRENT 2000-11-27 Active
CHRISTOPHER NICHOLAS STRINGER NICK STRINGER PRODUCTIONS LIMITED Director 2006-03-28 CURRENT 2006-03-27 Active - Proposal to Strike off
CHRISTOPHER NICHOLAS STRINGER BIG WAVE PRODUCTIONS LIMITED Director 2003-09-01 CURRENT 1995-04-27 Active
SAMANTHA JANE TAYLOR PORCUPINE FAME LTD Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2016-06-14
SAMANTHA JANE TAYLOR PRESIDENT FAME LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2018-03-27
SAMANTHA JANE TAYLOR CASSY AND JUDE LTD Director 2011-06-27 CURRENT 2011-06-27 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR DOWNEY TAYLOR LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
SAMANTHA JANE TAYLOR PORTPIC LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED Director 2002-10-15 CURRENT 2000-10-19 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR KILLERPIC LIMITED Director 2002-05-30 CURRENT 2002-05-13 Active
SAMANTHA JANE TAYLOR BIRDPIC LIMITED Director 2001-10-15 CURRENT 2001-09-17 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR FILM AND MUSIC ENTERTAINMENT LIMITED Director 2001-05-23 CURRENT 2000-11-27 Active
SAMANTHA JANE TAYLOR MASS PRODUCTIONS LIMITED Director 1994-01-25 CURRENT 1994-01-24 Active - Proposal to Strike off
SAMANTHA JANE TAYLOR AIM RAIN LIMITED Director 1993-06-10 CURRENT 1993-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-12-14SOAS(A)Voluntary dissolution strike-off suspended
2016-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-11-11DS01Application to strike the company off the register
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 53 Great Portland Street London W1W 7LG
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25AR0119/06/16 ANNUAL RETURN FULL LIST
2016-05-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-11CH01Director's details changed for Christopher Nicholas Stringer on 2014-04-03
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM 16-17 Wardour Mews London W1F 8AT United Kingdom
2013-07-18AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 10 Orange Street London WC2H 7DQ
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ST JAMES'S SERVICES LIMITED
2012-09-13AR0119/06/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-06AR0119/06/11 ANNUAL RETURN FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS STRINGER / 06/09/2011
2011-09-06CH04SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S SERVICES LIMITED on 2011-09-06
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN CUNLIFFE / 06/09/2011
2011-04-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14AR0119/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE TAYLOR / 19/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS STRINGER / 19/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAURENCE DOWNEY / 19/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN CUNLIFFE / 19/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHELL PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 171,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Current Assets 2012-07-01 £ 170,970
Debtors 2012-07-01 £ 170,970
Shareholder Funds 2012-07-01 £ 919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHELL PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL PICTURES LIMITED
Trademarks
We have not found any records of SHELL PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SHELL PICTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHELL PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 7AZ