EMILY SHAPLAND PRODUCTIONS LTD

EMILY SHAPLAND PRODUCTIONS LTD is an active private limited company, incorporated on 23 June 2015. The nature of the business is Television programme production activities. The company's registered office is on Wolsey Drive, Walton-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EMILY SHAPLAND PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 WOLSEY DRIVE
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 3AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

EMILY SHAPLAND PRODUCTIONS LTD

Directors

(The company's officers)

MRS EMILY SHAPLAND

(~48 year old British national)

CASTLE VIEW HEOL ISAF, RADYR, CARDIFF, CF15 8AF, WALES

Current Director
Gives occupation as TELEVISION LINE PRODUCER
Usually resident in WALES

Appointed on 23/06/2015

MR NICHOLAS SHAPLAND

(~53 year old British national)

2 WOLSEY DRIVE, WALTON-ON-THAMES, KT12 3AY, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in WALES

Appointed on 06/06/2023

Shareholders

(Persons of Significant Control)

Mrs Emily Shapland

(~48 year old British national)

2, Wolsey Drive, Walton-On-Thames, KT12 3AY, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Nicholas Shapland

(~53 year old British national)

2, Wolsey Drive, Walton-On-Thames, KT12 3AY, England

Owns between 75% and 100% of the shares.

Notified on 06/06/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)