Shotbox Productions Limited. Head office in Richmond. Check Director.

Shotbox Productions Limited, Richmond

Shotbox Productions Limited is a private limited company. Situated at 56 Buckingham Road, Richmond TW10 7EQ, this 18 years old firm was incorporated on 2006-01-05 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the firm: Adam S. (appointed on 05 January 2006).

About
Name: Shotbox Productions Limited
Number: 05666679
Incorporation date: 2006-01-05
End of financial year: 31 March


Address:	56 Buckingham Road Richmond TW10 7EQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Adam S.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2015-01-31	2016-01-31	2017-01-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,483	9,570	13,268	12,298	11,529	16,213	10,707	9,652	21,679	27,202	21,108
Total Assets Less Current Liabilities	424	580	2,390	1,696	785	3,450	178	365	708	7,899	8,714
Fixed Assets	808	538	-	-	-	-	-	-	-	-	-
Shareholder Funds	424	580	2,390	916	5	-	-	-	-	-	-
Tangible Fixed Assets	808	538	-	-	-	-	-	-	-	-	-

The due date for Shotbox Productions Limited confirmation statement filing is 2024-08-16. The previous confirmation statement was submitted on 2023-08-02. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only individual Adam S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 2, 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 2, 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 2, 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 2, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 5, 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 5, 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 5, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, May 2018 \| accounts	Free Download (6 pages)
AD01	New registered office address 56 Buckingham Road Richmond TW10 7EQ. Change occurred on May 16, 2018. Company's previous address: Atlas Consultancy Ltd South Park Chambers South Park, Gerrards Cross Buckinghamshire SL9 8HF. filed on: 16th, May 2018 \| address	Free Download (1 page)
AA01	Accounting period ending changed to January 31, 2018 (was March 31, 2018). filed on: 16th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 5, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 25th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 5, 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 2, 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 16th, June 2014 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on January 31, 2014 filed on: 31st, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 31, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 24th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 36 gaviots way gerrards cross bucks SL9 7DX filed on: 14th, March 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 36 gaviots way gerrards cross bucks SL9 7DX filed on: 14th, March 2007 \| address	Free Download (1 page)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006 \| incorporation	Free Download (17 pages)

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