Shiny Pin Productions Limited

Company Name	Shiny Pin Productions Limited
Directors	Simon David Eden and Helena Michell
Company Status	Active
Company Number	07638013
Category	Private Limited Company
Incorporation Date	17 May 2011(12 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Simon David Eden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(same day as company formation)
Role	Researcher Artist
Country of Residence	England
Correspondence Address	2 East Heath Road London NW3 1BN

Director Name	Ms Helena Michell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(same day as company formation)
Role	Actress
Country of Residence	England
Correspondence Address	2 East Heath Road London NW3 1BN

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Contact

Website	www.shinypinproductions.com

Location

Registered Address	Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£764
Cash	£95
Current Liabilities	£4,639

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Filing History

13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 August 2018	Director's details changed for Ms Helena Michell on 29 August 2018 (2 pages)
30 August 2018	Change of details for Mr Simon David Eden as a person with significant control on 29 August 2018 (2 pages)
30 August 2018	Director's details changed for Mr Simon David Eden on 29 August 2018 (2 pages)
30 August 2018	Change of details for Ms Helena Michell as a person with significant control on 29 August 2018 (2 pages)
21 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
26 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual 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 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual 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 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 October 2014	Registered 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)
22 October 2014	Registered 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 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual 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 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Simon David Eden as a director (3 pages)
26 May 2011	Appointment of Helena Michell as a director (3 pages)
26 May 2011	Appointment of Simon David Eden as a director (3 pages)
26 May 2011	Appointment of Helena Michell as a director (3 pages)
18 May 2011	Termination of appointment of Graham Cowan as a director (1 page)
18 May 2011	Termination of appointment of Graham Cowan as a director (1 page)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Shiny Pin Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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