SHAW INDEPENDENT PRODUCERS LIMITED
LONDON THE SHOOTING LODGE LIMITED MUTANDERIS 555 LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 06428866
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Julie Ann Cavanagh-Butler on 17 January 2017; Confirmation statement made on 16 November 2016 with updates; Appointment of Julie Ann Cavanagh-Butler as a director on 9 August 2016. The most likely internet sites of SHAW INDEPENDENT PRODUCERS LIMITED are www.shawindependentproducers.co.uk, and www.shaw-independent-producers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Independent Producers Limited is a Private Limited Company. The company registration number is 06428866. Shaw Independent Producers Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Shaw Independent Producers Limited is 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London Sw18 1pe. . LBCO SECRETARIES LIMITED is a Secretary of the company. BUTLER, Richard Arthur is a Director of the company. CAVANAGH-BUTLER, Julie Ann is a Director of the company. FOSTER, Mary Elizabeth is a Director of the company. FOSTER, Nigel Pearson is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LBCO SECRETARIES LIMITED
Appointed Date: 05 March 2008
Director
BUTLER, Richard Arthur
Appointed Date: 05 December 2007
69 years old
Director
CAVANAGH-BUTLER, Julie Ann
Appointed Date: 09 August 2016
66 years old
Director
FOSTER, Mary Elizabeth
Appointed Date: 09 August 2016
64 years old
Director
FOSTER, Nigel Pearson
Appointed Date: 27 January 2009
73 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 16 November 2007
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 05 December 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Richard Arthur Butler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Pearson Foster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW INDEPENDENT PRODUCERS LIMITED Events

06 Feb 2017
Director's details changed for Julie Ann Cavanagh-Butler on 17 January 2017
03 Feb 2017
Confirmation statement made on 16 November 2016 with updates
04 Oct 2016
Appointment of Julie Ann Cavanagh-Butler as a director on 9 August 2016
04 Oct 2016
Appointment of Mary Elizabeth Foster as a director on 9 August 2016
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 25 more events
22 Feb 2008
Company name changed the shooting lodge LIMITED\certificate issued on 27/02/08
18 Dec 2007
New director appointed
18 Dec 2007
Director resigned
13 Dec 2007
Company name changed mutanderis 555 LIMITED\certificate issued on 13/12/07
16 Nov 2007
Incorporation

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