Company number 07731913
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHEARWATER PRODUCTIONS LTD are www.shearwaterproductions.co.uk, and www.shearwater-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Shearwater Productions Ltd is a Private Limited Company.
The company registration number is 07731913. Shearwater Productions Ltd has been working since 08 August 2011.
The present status of the company is Active. The registered address of Shearwater Productions Ltd is 37 Warren Street London W1t 6ad. . GODDING, Mark is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Mr Mark Godding
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SHEARWATER PRODUCTIONS LTD Events
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
06 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
06 Dec 2013
Total exemption small company accounts made up to 31 August 2013
08 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-08
23 Jan 2013
Total exemption small company accounts made up to 31 August 2012
28 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
08 Aug 2011
Incorporation