Company number 06504773
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address DAVID FINE & CO, DOLPHIN HOUSE 12 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of SHL (FILM & TV) LIMITED are www.shlfilmtv.co.uk, and www.shl-film-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Shl Film Tv Limited is a Private Limited Company.
The company registration number is 06504773. Shl Film Tv Limited has been working since 15 February 2008.
The present status of the company is Active. The registered address of Shl Film Tv Limited is David Fine Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. The company`s financial liabilities are £6.28k. It is £-20.62k against last year. And the total assets are £15.91k, which is £3.66k against last year. HAYWARD, Patricia Lavinia is a Secretary of the company. HAYWARD, Stephen Roy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
shl (film & tv) Key Finiance
LIABILITIES
£6.28k
-77%
CASH
n/a
TOTAL ASSETS
£15.91k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Persons With Significant Control
Mr Stephen Roy Hayward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHL (FILM & TV) LIMITED Events
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Oct 2016
Micro company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
...
... and 17 more events
26 Feb 2008
Appointment terminated secretary waterlow secretaries LIMITED
26 Feb 2008
Appointment terminated director waterlow nominees LIMITED
26 Feb 2008
Secretary appointed patricia lavinia hayward
26 Feb 2008
Director appointed stephen roy hayward
15 Feb 2008
Incorporation