Shiny Things Films Limited

Company Name	Shiny Things Films Limited
Directors	Daisy Jazz Isobel Ridley and Kate Solomon
Company Status	Active
Company Number	14173499
Category	Private Limited Company
Incorporation Date	15 June 2022(1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Daisy Jazz Isobel Ridley
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(same day as company formation)
Role	Actor/Producer
Country of Residence	United Kingdom
Correspondence Address	6 Pindock Mews London W9 2PY

Director Name	Mrs Kate Solomon
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(same day as company formation)
Role	Film Production
Country of Residence	United Kingdom
Correspondence Address	6 Whidborne Street London WC1H 8EU

Location

Registered Address	6 Whidborne Street London WC1H 8EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

1 March 2023	Delivered on: 9 March 2023 Persons entitled: Take One Fund S.C.A., Sicav-Raif, Classification: A registered charge Outstanding
25 January 2023	Delivered on: 26 January 2023 Persons entitled: Film Finances Inc. Classification: A registered charge Particulars: The company assigns absolutely to the guarantor all present and future rights, title and interest. Of the company in and to the film and in the script and all other written and musical matter embodied or to be embodied or used in the film or acquired in. Connection with its production and the negative and prints thereof and all rights of representing, exploiting and exhibiting the same.. Negative pledge. The company shall not create, grant or permit to subsist any mortgage, security interest or charge, whether fixed or floating (other than any created by or pursuant to the financing agreement or otherwise specified in the interparty agreement) on or over all or any part of the charged property, whether ranking in priority to,behind or pari passu with the security hereby created. Outstanding

1 March 2023

Delivered on: 9 March 2023
Persons entitled: Take One Fund S.C.A., Sicav-Raif,

Classification: A registered charge
Outstanding

25 January 2023

Delivered on: 26 January 2023
Persons entitled: Film Finances Inc.

Classification: A registered charge
Particulars: The company assigns absolutely to the guarantor all present and future rights, title and interest. Of the company in and to the film and in the script and all other written and musical matter embodied or to be embodied or used in the film or acquired in. Connection with its production and the negative and prints thereof and all rights of representing, exploiting and exhibiting the same.. Negative pledge. The company shall not create, grant or permit to subsist any mortgage, security interest or charge, whether fixed or floating (other than any created by or pursuant to the financing agreement or otherwise specified in the interparty agreement) on or over all or any part of the charged property, whether ranking in priority to,behind or pari passu with the security hereby created.
Outstanding