Company NameShepherd Byrne Limited
DirectorsAlexandra Shepherd and Simon Shepherd
Company StatusActive
Company Number05327675
CategoryPrivate Limited Company
Incorporation Date10 January 2005 (14 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMrs Alexandra Shepherd
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2005(same day as company formation)
RoleTheatrical Designer
Country of ResidenceEngland
Correspondence Address2 Macaulay Buildings
Widcombe Hill
Bath
Avon
BA2 6AS
Director NameMr Simon Shepherd
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2005(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence Address2 Macaulay Buildings
Widcombe Hill
Bath
Avon
BA2 6AS
Secretary NameMrs Alexandra Shepherd
NationalityBritish
StatusCurrent
Appointed10 January 2005(same day as company formation)
RoleTheatrical Designer
Country of ResidenceEngland
Correspondence Address2 Macaulay Buildings
Widcombe Hill
Bath
Avon
BA2 6AS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 January 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 January 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressThorne Lancaster Parker
Venture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£79,495
Cash£96,227
Current Liabilities£43,074

Accounts

Latest Accounts31 January 2018 (1 year, 8 months ago)
Next Accounts Due31 October 2019 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return9 January 2019 (9 months, 2 weeks ago)
Next Return Due23 January 2020 (3 months from now)

Filing History

30 October 2017Unaudited abridged accounts made up to 31 January 2017 (11 pages)
30 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 April 2016Amended total exemption small company accounts made up to 31 January 2015 (6 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10
(5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
28 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10
(5 pages)
13 February 2014Statement of capital following an allotment of shares on 9 October 2013
  • GBP 10
(4 pages)
13 February 2014Statement of capital following an allotment of shares on 9 October 2013
  • GBP 10
(4 pages)
5 February 2014Annual return made up to 10 January 2014 with a full list of shareholders (5 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 October 2013Amended accounts made up to 31 January 2012 (6 pages)
19 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
21 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
25 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 February 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
1 December 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
1 April 2009Return made up to 10/01/09; full list of members (4 pages)
1 April 2009Registered office changed on 01/04/2009 from c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
2 December 2008Amended accounts made up to 31 January 2008 (3 pages)
27 November 2008Accounts for a dormant company made up to 31 January 2008 (3 pages)
10 March 2008Return made up to 10/01/08; full list of members (4 pages)
10 March 2008Registered office changed on 10/03/2008 from 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
12 December 2007Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 March 2007Return made up to 10/01/07; change of members (7 pages)
13 November 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
26 April 2006Return made up to 10/01/06; full list of members (7 pages)
12 April 2005Registered office changed on 12/04/05 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
12 April 2005New secretary appointed;new director appointed (2 pages)
12 April 2005New director appointed (2 pages)
18 January 2005Secretary resigned (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Registered office changed on 18/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
10 January 2005Incorporation (16 pages)