Company NameShiny Pin Productions Limited
DirectorsSimon David Eden and Helena Michell
Company StatusActive
Company Number07638013
CategoryPrivate Limited Company
Incorporation Date17 May 2011 (8 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon David Eden
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2011(same day as company formation)
RoleResearcher Artist
Country of ResidenceEngland
Correspondence AddressIvy Cottage Batchmere Road
Batchmere
Chichester
West Sussex
PO20 7LG
Director NameMs Helena Michell
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2011(same day as company formation)
RoleActress
Country of ResidenceEngland
Correspondence AddressIvy Cottage Batchmere Road
Batchmere
Chichester
West Sussex
PO20 7LG
Director NameMr Simon David Eden
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2011(same day as company formation)
RoleResearcher Artist
Country of ResidenceEngland
Correspondence Address2 East Heath Road
London
NW3 1BN
Director NameMs Helena Michell
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2011(same day as company formation)
RoleActress
Country of ResidenceEngland
Correspondence Address2 East Heath Road
London
NW3 1BN
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websitewww.shinypinproductions.com

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

Shareholders

1 at £1Helena Michell
50.00%
Ordinary
1 at £1Simon David Eden
50.00%
Ordinary

Financials

Year2014
Net Worth£764
Cash£95
Current Liabilities£4,639

Accounts

Latest Accounts31 May 2018 (1 year, 4 months ago)
Next Accounts Due29 February 2020 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return4 May 2019 (5 months, 2 weeks ago)
Next Return Due18 May 2020 (7 months from now)

Filing History

26 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 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)
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
15 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
26 May 2011Appointment of Helena Michell as a director (3 pages)
26 May 2011Appointment of Simon David Eden as a director (3 pages)
18 May 2011Termination of appointment of Graham Cowan as a director (1 page)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)