SHUTEY LIMITED
EDGWARE

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Company number 03959660
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of SHUTEY LIMITED are www.shutey.co.uk, and www.shutey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Shutey Limited is a Private Limited Company. The company registration number is 03959660. Shutey Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Shutey Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. The company`s financial liabilities are £138.68k. It is £1.08k against last year. The cash in hand is £183.88k. It is £-0.52k against last year. And the total assets are £195.2k, which is £1.52k against last year. SEED, Hilary Jane is a Director of the company. SHUTE, David is a Director of the company. Secretary FIELD, Patricia Anne has been resigned. Secretary SHUTE, Elsie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


shutey Key Finiance

LIABILITIES £138.68k
+0%
CASH £183.88k
-1%
TOTAL ASSETS £195.2k
+0%
All Financial Figures

Current Directors

Director
SEED, Hilary Jane
Appointed Date: 01 March 2016
67 years old
Director
SHUTE, David
Appointed Date: 29 March 2000
71 years old

Resigned Directors

Secretary
FIELD, Patricia Anne
Resigned: 01 March 2016
Appointed Date: 04 October 2007
Secretary
SHUTE, Elsie
Resigned: 04 October 2007
Appointed Date: 29 March 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Mr David Shute
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SHUTEY LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016
Termination of appointment of Patricia Anne Field as a secretary on 1 March 2016
09 Mar 2016
Appointment of Miss Hilary Jane Seed as a director on 1 March 2016
...
... and 38 more events
18 Apr 2000
New secretary appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
Registered office changed on 06/04/00 from: 381 kingsway hove east sussex BN3 4QD
29 Mar 2000
Incorporation

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