| Company Name | Shepherds Well Productions Limited |
|---|---|
| Director | Raymond Paul Trickitt |
| Company Status | Active |
| Company Number | 01141148 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1973(50 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Raymond Paul Trickitt |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2024(50 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Actor |
| Country of Residence | New Zealand |
| Correspondence Address | Parkgate House 33a Pratt Street London NW1 0BG |
| Director Name | Sara Randall |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(17 years, 4 months after company formation) |
| Appointment Duration | 21 years (resigned 10 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wymondham Queensmead St Johns Wood Park London NW8 6RD |
| Director Name | Bryn Newton |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(17 years, 4 months after company formation) |
| Appointment Duration | 33 years (resigned 14 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cherry Court Longwood Gardens Barkingside Essex IG6 2BL |
| Secretary Name | Bryn Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(17 years, 4 months after company formation) |
| Appointment Duration | 33 years (resigned 14 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cherry Court Longwood Gardens Barkingside Essex IG6 2BL |
| Director Name | Natasha Karin Jordan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(18 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 10 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Upper Ratton Drive Eastbourne East Sussex BN20 9BY |
| Director Name | Mrs Joy Rayburn |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(40 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 14 April 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Holly Cottage Wildhern Andover Hampshire SP11 0JE |
Location
| Registered Address | Parkgate House 33a Pratt Street London NW1 0BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | Bryn Newton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,535 |
| Cash | £86,180 |
| Current Liabilities | £74,980 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 16 August 2022 | Termination of appointment of Joy Rayburn as a director on 14 April 2021 (1 page) |
| 22 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 9 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 11 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 March 2014 | Appointment of Mrs Joy Rayburn as a director (2 pages) |
| 18 March 2014 | Appointment of Mrs Joy Rayburn as a director (2 pages) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 August 2012 | Termination of appointment of Natasha Jordan as a director (1 page) |
| 3 August 2012 | Termination of appointment of Sara Randall as a director (1 page) |
| 3 August 2012 | Termination of appointment of Natasha Jordan as a director (1 page) |
| 3 August 2012 | Termination of appointment of Sara Randall as a director (1 page) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Natasha Karin Jordan on 1 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Natasha Karin Jordan on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Sara Randall on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Bryn Newton on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Bryn Newton on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Bryn Newton on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Sara Randall on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Natasha Karin Jordan on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Sara Randall on 1 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 26 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 16 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 8 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 27 May 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 27 May 2003 | Director's particulars changed (1 page) |
| 27 May 2003 | Director's particulars changed (1 page) |
| 27 May 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 20 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 23 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 May 2000 | Director's particulars changed (1 page) |
| 15 May 2000 | Director's particulars changed (1 page) |
| 22 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 18 May 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: regina housed 124 finchely house london NW3 5JS (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: regina housed 124 finchely house london NW3 5JS (1 page) |
| 16 November 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 265 liverpool road islington london N1 1LX (1 page) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 265 liverpool road islington london N1 1LX (1 page) |
| 6 May 1998 | Registered office changed on 06/05/98 from: waterman house 101-107 chertsey road woking surrey GU21 5BW (1 page) |
| 6 May 1998 | Registered office changed on 06/05/98 from: waterman house 101-107 chertsey road woking surrey GU21 5BW (1 page) |
| 21 April 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 12 March 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 11 March 1996 | Return made up to 08/03/96; no change of members
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| 11 March 1996 | Return made up to 08/03/96; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |