SHOEBOX TELEVISION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4JP

Company number 09402894
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 48 RUSSELL SQUARE, LONDON, WC1B 4JP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 300 . The most likely internet sites of SHOEBOX TELEVISION LIMITED are www.shoeboxtelevision.co.uk, and www.shoebox-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoebox Television Limited is a Private Limited Company. The company registration number is 09402894. Shoebox Television Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Shoebox Television Limited is 48 Russell Square London Wc1b 4jp. . CLARKE, Edward John is a Director of the company. HEELEY, Guy Timothy Haynes is a Director of the company. WEBSTER, Paul is a Director of the company. WRIGHT, Joseph Maximilian is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
CLARKE, Edward John
Appointed Date: 23 January 2015
52 years old
Director
HEELEY, Guy Timothy Haynes
Appointed Date: 23 January 2015
58 years old
Director
WEBSTER, Paul
Appointed Date: 23 January 2015
73 years old
Director
WRIGHT, Joseph Maximilian
Appointed Date: 23 January 2015
54 years old

Persons With Significant Control

Mr Joe Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Webster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Timothy Haynes Heeley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOEBOX TELEVISION LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300
11 Dec 2015
Registered office address changed from 40 Langham Street London W1W 7AS United Kingdom to 48 Russell Square London WC1B 4JP on 11 December 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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