Shoebox Films Limited

Company Name	Shoebox Films Limited
Company Status	Active
Company Number	06234800
Category	Private Limited Company
Incorporation Date	2 May 2007(17 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Joseph Maximilian Wright
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilkes Street London E1 6QF

Director Name	Mr Guy Timothy Haynes Heeley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	82 Berwick Street London W1F 8TP

Director Name	Mr Paul Webster
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	82 Berwick Street London W1F 8TP

Secretary Name	Josephine Margaret Hartley Davies
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	13 Ufton Road London N1 5BY

Secretary Name	Kirsty Rebecca Robinson
Nationality	British
Status	Resigned
Appointed	26 November 2012(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	82 Berwick Street London Greater London W1F 8TP

Secretary Name	Manon Louise Marie Ardisson
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	12a Corinne Road London N19 5EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Palatine Avenue London N16 8XH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£130,787
Cash	£178,144
Current Liabilities	£49,609

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 2 days from now)

Filing History

19 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 January 2019	Registered office address changed from 48 Russell Square London WC1B 4JP England to 6 Palatine Avenue London N16 8XH on 21 January 2019 (1 page)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 3 (7 pages)
5 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 3 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Termination of appointment of Manon Louise Marie Ardisson as a secretary on 31 January 2015 (1 page)
24 November 2015	Termination of appointment of Manon Louise Marie Ardisson as a secretary on 31 January 2015 (1 page)
27 October 2015	Registered office address changed from First Floor 40 Langham Street London Greater London W1W 7AS to 48 Russell Square London WC1B 4JP on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from First Floor 40 Langham Street London Greater London W1W 7AS to 48 Russell Square London WC1B 4JP on 27 October 2015 (1 page)
23 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (7 pages)
23 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (7 pages)
23 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (7 pages)
24 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (7 pages)
24 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (7 pages)
25 April 2014	Termination of appointment of Kirsty Robinson as a secretary (2 pages)
25 April 2014	Appointment of Manon Louise Marie Ardisson as a secretary (3 pages)
25 April 2014	Appointment of Manon Louise Marie Ardisson as a secretary (3 pages)
25 April 2014	Termination of appointment of Kirsty Robinson as a secretary (2 pages)
9 April 2014	Termination of appointment of Kirsty Robinson as a secretary (2 pages)
9 April 2014	Termination of appointment of Kirsty Robinson as a secretary (2 pages)
13 March 2014	Registered office address changed from 82 Berwick Street London Greater London W1F 8TP on 13 March 2014 (2 pages)
13 March 2014	Registered office address changed from 82 Berwick Street London Greater London W1F 8TP on 13 March 2014 (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
25 March 2013	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 25 March 2013 (2 pages)
25 March 2013	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 25 March 2013 (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Termination of appointment of Josephine Davies as a secretary (2 pages)
30 November 2012	Appointment of Kirsty Rebecca Robinson as a secretary (3 pages)
30 November 2012	Termination of appointment of Josephine Davies as a secretary (2 pages)
30 November 2012	Appointment of Kirsty Rebecca Robinson as a secretary (3 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
16 February 2012	Statement of capital following an allotment of shares on 6 October 2011 GBP 3 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 6 October 2011 GBP 3 (3 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re classify shares 06/10/2011 (21 pages)
16 February 2012	Statement of capital following an allotment of shares on 6 October 2011 GBP 3 (3 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re classify shares 06/10/2011 (21 pages)
15 February 2012	Change of share class name or designation (1 page)
15 February 2012	Sub-division of shares on 6 October 2011 (4 pages)
15 February 2012	Sub-division of shares on 6 October 2011 (4 pages)
15 February 2012	Sub-division of shares on 6 October 2011 (4 pages)
15 February 2012	Change of share class name or designation (1 page)
9 February 2012	Appointment of Mr Paul Webster as a director (2 pages)
9 February 2012	Appointment of Guy Heeley as a director (2 pages)
9 February 2012	Appointment of Mr Paul Webster as a director (2 pages)
9 February 2012	Appointment of Guy Heeley as a director (2 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mr Joseph Maximilian Wright on 18 April 2010 (2 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mr Joseph Maximilian Wright on 18 April 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
16 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
9 December 2008	Registered office changed on 09/12/2008 from ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
7 May 2008	Return made up to 02/05/08; full list of members (3 pages)
7 May 2008	Director's change of particulars / joseph wright / 07/05/2008 (2 pages)
7 May 2008	Return made up to 02/05/08; full list of members (3 pages)
7 May 2008	Director's change of particulars / joseph wright / 07/05/2008 (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Director resigned (1 page)
15 August 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
15 August 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
2 May 2007	Incorporation (16 pages)
2 May 2007	Incorporation (16 pages)

Shoebox Films Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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