| Company Name | Shutey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959660 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr David Shute |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hatfield Road London W4 1AF |
| Secretary Name | Elsie Shute |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Longmore Road Walton On Thames Surrey KT12 4NU |
| Secretary Name | Patricia Anne Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 March 2016) |
| Role | Secretary |
| Correspondence Address | 191a Victoria Rise London SW4 0PF |
| Director Name | Miss Hilary Jane Seed |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hatfield Road London W4 1AF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | shutey.com |
|---|
Location
| Registered Address | 42-46 Station Road Edgware HA8 7AB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr David Shute 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,491 |
| Cash | £184,402 |
| Current Liabilities | £56,089 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 November 2020 | Application to strike the company off the register (3 pages) |
| 13 November 2020 | Termination of appointment of Hilary Jane Seed as a director on 14 September 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 May 2019 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 17 May 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 April 2016 | Termination of appointment of Patricia Anne Field as a secretary on 1 March 2016 (1 page) |
| 13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Termination of appointment of Patricia Anne Field as a secretary on 1 March 2016 (1 page) |
| 9 March 2016 | Appointment of Miss Hilary Jane Seed as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Appointment of Miss Hilary Jane Seed as a director on 1 March 2016 (2 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for David Shute on 29 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for David Shute on 29 March 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 May 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 May 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 2 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Incorporation (14 pages) |
| 29 March 2000 | Incorporation (14 pages) |