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Company Information for SHAW INDEPENDENT PRODUCERS LIMITED
16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
 06428866 Private Limited Company
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Company Overview
About Shaw Independent Producers Ltd
SHAW INDEPENDENT PRODUCERS LIMITED was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Active". Shaw Independent Producers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SHAW INDEPENDENT PRODUCERS LIMITED | ||||
| Legal Registered Office | ||||
| 16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in SW18 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06428866 | |
|---|---|---|
| Company ID Number | 06428866 | |
| Date formed | 2007-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB934160636 |
| Last Datalog update: | 2023-12-06 19:25:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW INDEPENDENT PRODUCERS LIMITED
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Company Officers of SHAW INDEPENDENT PRODUCERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LBCO SECRETARIES LIMITED |
||
MARY ELIZABETH FOSTER |
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NIGEL PEARSON FOSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ARTHUR BUTLER |
Director | ||
JULIE ANN CAVANAGH-BUTLER |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LAYTONS MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOXCIT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
| D2 DERMA EUROPE LTD | Company Secretary | 2008-04-30 | CURRENT | 2007-10-16 | Dissolved 2017-08-08 | |
| WILTON TERRACE MANAGEMENT LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-09-03 | Active | |
| NINE ROLAND GARDENS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
| RIVERVIEW GARDENS (FREEHOLD) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2005-10-20 | Active | |
| 25 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2002-03-06 | Active | |
| DUNWIBIT LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1989-03-23 | Dissolved 2014-04-03 | |
| AKIS TECH. LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-12 | Dissolved 2015-01-13 | |
| 43 PALACE GARDENS TERRACE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-11-11 | Active | |
| HALSEY INVESTMENT PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2014-06-24 | |
| THURLOE CAPITAL PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
| 36 HOLLAND PARK LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-11-23 | Active | |
| 5 CRESSWELL GARDENS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
| 51 REDCLIFFE ROAD LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2003-10-03 | Active | |
| 89 WARWICK ROAD LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
| 15 HAY HILL MANAGEMENT LIMITED | Company Secretary | 2002-10-22 | CURRENT | 1992-10-14 | Active | |
| 46 HARCOURT TERRACE LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| 19/20 BOLTON GARDENS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
| 7 GLEDHOW GARDENS LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
| THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD | Company Secretary | 2001-11-16 | CURRENT | 2001-06-14 | Active | |
| ARGYLL MANSIONS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1996-06-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nigel Pearson Foster on 2022-05-11 | |
| PSC04 | Change of details for Mr Nigel Pearson Foster as a person with significant control on 2022-05-11 | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Nigel Pearson Foster as a person with significant control on 2017-06-30 | |
| PSC07 | CESSATION OF RICHARD ARTHUR BUTLER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CAVANAGH-BUTLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Julie Ann Cavanagh-Butler on 2017-01-17 | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JULIE ANN CAVANAGH-BUTLER | |
| AP01 | DIRECTOR APPOINTED MARY ELIZABETH FOSTER | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Richard Arthur Butler on 2014-07-01 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR BUTLER / 08/07/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 09/09/2009 | |
| AR01 | 16/11/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NIGEL FOSTER | |
| 122 | S-DIV CONVE | |
| RES01 | ADOPT ARTICLES 27/01/2009 | |
| RES13 | SUBDIVIDED 27/01/2009 | |
| 88(2) | AD 27/01/09 GBP SI 9990@0.1=999 GBP IC 1/1000 | |
| 288a | SECRETARY APPOINTED LBCO SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM FIFTH FLOOR CAMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | |
| CERTNM | COMPANY NAME CHANGED THE SHOOTING LODGE LIMITED CERTIFICATE ISSUED ON 27/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MUTANDERIS 555 LIMITED CERTIFICATE ISSUED ON 13/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to SHAW INDEPENDENT PRODUCERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHAW INDEPENDENT PRODUCERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHAW INDEPENDENT PRODUCERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 SHAW INDEPENDENT PRODUCERS LIMITED
Intangible Assets
Patents
We have not found any records of SHAW INDEPENDENT PRODUCERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHAW INDEPENDENT PRODUCERS LIMITED
Income
Government Income
We have not found government income sources for SHAW INDEPENDENT PRODUCERS 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 (73110 - Advertising agencies) as SHAW INDEPENDENT PRODUCERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHAW INDEPENDENT PRODUCERS 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 SHAW INDEPENDENT PRODUCERS 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 SHAW INDEPENDENT PRODUCERS 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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