Company NameShooting People Limited
DirectorsCath Le Couteur and Stuart Thomas Clark Tily
Company StatusActive
Company Number03474935
CategoryPrivate Limited Company
Incorporation Date2 December 1997(26 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 59132Video distribution activities

Directors

Director NameCath Le Couteur
Date of BirthJune 1971 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Director NameMr Stuart Thomas Clark Tily
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2019(21 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleComputer Programmer
Country of ResidenceCzech Republic
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Director NameMs Jess Search
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleTV Producer
Country of ResidenceEngland
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Secretary NameMs Jess Search
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleTV Producer
Correspondence Address80-83 Long Lane
London
EC1A 9ET

Contact

Websiteshootingpeople.org
Email address[email protected]

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

7 at £1James Mullighan
7.00%
Ordinary
31 at £1Cath Le Couteur
31.00%
Ordinary
31 at £1Jess Search
31.00%
Ordinary
31 at £1Stuart Tily
31.00%
Ordinary

Financials

Year2014
Net Worth£1,950
Cash£2,164
Current Liabilities£29,759

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return15 November 2023 (5 months, 3 weeks ago)
Next Return Due29 November 2024 (6 months, 3 weeks from now)

Filing History

6 December 2023Confirmation statement made on 15 November 2023 with updates (5 pages)
30 November 2023Termination of appointment of Jess Search as a director on 31 July 2023 (1 page)
30 November 2023Termination of appointment of Jess Search as a secretary on 31 July 2023 (1 page)
30 November 2023Total exemption full accounts made up to 28 February 2023 (10 pages)
1 December 2022Change of share class name or designation (2 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (10 pages)
30 November 2022Confirmation statement made on 15 November 2022 with updates (5 pages)
28 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
11 November 2022Secretary's details changed for Jessica Search on 6 October 2022 (1 page)
6 October 2022Secretary's details changed for Jessica Search on 6 October 2022 (1 page)
6 October 2022Change of details for Ms Jess Search as a person with significant control on 6 October 2022 (2 pages)
6 October 2022Director's details changed for Ms Jess Search on 6 October 2022 (2 pages)
23 September 2022Previous accounting period extended from 31 December 2021 to 28 February 2022 (1 page)
17 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
25 January 2021Director's details changed for Cath Le Couteur on 25 January 2021 (2 pages)
25 January 2021Director's details changed for Mr Stuart Thomas Clark Tily on 21 January 2021 (2 pages)
26 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
23 September 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
11 August 2020Registered office address changed from 8 Hoxton Street London N1 6NG to 80-83 Long Lane London EC1A 9ET on 11 August 2020 (1 page)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
6 November 2019Appointment of Mr Stuart Thomas Clark Tily as a director on 6 November 2019 (2 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
28 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
20 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 November 2016Confirmation statement made on 15 November 2016 with updates (7 pages)
29 November 2016Confirmation statement made on 15 November 2016 with updates (7 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 March 2015Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2015Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
11 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
15 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
1 June 2011Compulsory strike-off action has been discontinued (1 page)
1 June 2011Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
1 June 2011Compulsory strike-off action has been discontinued (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
27 March 2010Compulsory strike-off action has been discontinued (1 page)
27 March 2010Compulsory strike-off action has been discontinued (1 page)
24 March 2010Director's details changed for Cath Le Couteur on 24 March 2010 (2 pages)
24 March 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
24 March 2010Secretary's details changed for Jessica Search on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Jessica Search on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Jessica Search on 24 March 2010 (2 pages)
24 March 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
24 March 2010Secretary's details changed for Jessica Search on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Cath Le Couteur on 24 March 2010 (2 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
20 March 2009Return made up to 17/11/08; full list of members (4 pages)
20 March 2009Return made up to 17/11/08; full list of members (4 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
30 April 2008Return made up to 17/11/07; full list of members (7 pages)
30 April 2008Return made up to 17/11/07; full list of members (7 pages)
15 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
15 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
21 August 2007S-div 03/08/07 (1 page)
21 August 2007Memorandum and Articles of Association (13 pages)
21 August 2007Nc inc already adjusted 03/08/07 (1 page)
21 August 2007S-div 03/08/07 (1 page)
21 August 2007Nc inc already adjusted 03/08/07 (1 page)
21 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 August 2007Memorandum and Articles of Association (13 pages)
21 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 March 2007Return made up to 17/11/06; full list of members (7 pages)
20 March 2007Return made up to 17/11/06; full list of members (7 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
28 November 2005Return made up to 17/11/05; full list of members (7 pages)
28 November 2005Return made up to 17/11/05; full list of members (7 pages)
10 November 2005Return made up to 17/11/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
(7 pages)
10 November 2005Return made up to 17/11/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
(7 pages)
2 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
2 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
7 January 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
7 January 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
9 December 2003Return made up to 17/11/03; full list of members (7 pages)
9 December 2003Return made up to 17/11/03; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
12 September 2003Company name changed shooting people productions limi ted\certificate issued on 12/09/03 (2 pages)
12 September 2003Company name changed shooting people productions limi ted\certificate issued on 12/09/03 (2 pages)
12 December 2002Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/02
(7 pages)
12 December 2002Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/02
(7 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
3 December 2001Return made up to 17/11/01; full list of members (6 pages)
3 December 2001Return made up to 17/11/01; full list of members (6 pages)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 November 2000Return made up to 17/11/00; full list of members (6 pages)
15 November 2000Return made up to 17/11/00; full list of members (6 pages)
27 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 February 2000Return made up to 17/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 February 2000Return made up to 17/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 December 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 November 1998Return made up to 17/11/98; full list of members (6 pages)
30 November 1998Return made up to 17/11/98; full list of members (6 pages)
26 October 1998Registered office changed on 26/10/98 from: 19 chapel market london N1 9EZ (1 page)
26 October 1998Registered office changed on 26/10/98 from: 19 chapel market london N1 9EZ (1 page)
2 December 1997Incorporation (21 pages)
2 December 1997Incorporation (21 pages)