Company NameShoe Bucket Limited
Company StatusActive
Company Number10778534
CategoryPrivate Limited Company
Incorporation Date18 May 2017(6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Susan Palladino
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed24 September 2020(3 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleProduction Executive
Country of ResidenceUnited States
Correspondence AddressWarner House, 98 Theobalds Road
London
WC1X 8WB
Director NameMr Kevin John Trehy
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2021(3 years, 11 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarner House, 98 Theobalds Road
London
WC1X 8WB
Director NameMs Tina King
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2024(6 years, 9 months after company formation)
Appointment Duration2 weeks, 6 days
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressWarner House, 98 Theobalds Road
London
WC1X 8WB
Director NameKevin Edward Fortson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed18 May 2017(same day as company formation)
RoleTelevision Production Executiv
Country of ResidenceUnited States
Correspondence AddressWarner House, 98 Theobalds Road
London
WC1X 8WB
Director NameMr Ronaldus Goes
Date of BirthAugust 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed18 May 2017(same day as company formation)
RoleExecutive Vice President
Country of ResidenceEngland
Correspondence AddressWarner House, 98 Theobalds Road
London
WC1X 8WB
Director NameMr William Alexander Ogilvie
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWarner House, 98 Theobalds Road
London
WC1X 8WB

Location

Registered AddressWarner House, 98
Theobalds Road
London
WC1X 8WB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

17 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
24 April 2023Full accounts made up to 31 July 2022 (16 pages)
17 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
5 May 2022Full accounts made up to 31 July 2021 (16 pages)
21 May 2021Full accounts made up to 31 July 2020 (15 pages)
17 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
14 April 2021Termination of appointment of Ronaldus Goes as a director on 12 April 2021 (1 page)
14 April 2021Termination of appointment of William Alexander Ogilvie as a director on 12 April 2021 (1 page)
14 April 2021Appointment of Mr Kevin John Trehy as a director on 12 April 2021 (2 pages)
28 September 2020Termination of appointment of Kevin Edward Fortson as a director on 21 September 2020 (1 page)
28 September 2020Appointment of Ms Susan Palladino as a director on 24 September 2020 (2 pages)
10 July 2020Full accounts made up to 31 July 2019 (16 pages)
18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
4 September 2019Director's details changed for Mr Ronaldus Goes on 27 May 2019 (2 pages)
5 August 2019Previous accounting period extended from 31 May 2019 to 31 July 2019 (1 page)
21 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
18 February 2019Accounts for a small company made up to 31 May 2018 (15 pages)
22 May 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
18 May 2017Incorporation
Statement of capital on 2017-05-18
  • GBP 100
(56 pages)
18 May 2017Incorporation
Statement of capital on 2017-05-18
  • GBP 100
(56 pages)