SHAW INDEPENDENT PRODUCERS LIMITED
SHAW INDEPENDENT PRODUCERS LIMITED is an active private limited company, incorporated on 16 November 2007. The nature of the business is Advertising agencies. The company's registered office is on Northfields, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SHAW INDEPENDENT PRODUCERS LIMITED has two previous names, the most recent of which was THE SHOOTING LODGE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06428866 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/11/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/11/2024 |
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| Last Made Up Date | 16/11/2023 |
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Return
| Next Due Date | 14/12/2016 |
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| Last Made Up Date | 16/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 27/02/2008 onwards:
SHAW INDEPENDENT PRODUCERS LIMITED
From 13/12/2007 to 27/02/2008:
THE SHOOTING LODGE LIMITED
Prior to 13/12/2007:
MUTANDERIS 555 LIMITED
Directors
(The company's officers)
MARY ELIZABETH FOSTER
(~63 year old British national)
1 BATTENS COURT, ERMIN STREET, LAMBOURN WOODLANDS, HUNGERFORD, WEST BERKSHIRE, RG17 7BW, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 09/08/2016
MR NIGEL PEARSON FOSTER
(~72 year old British national)
CLEVEHURST LODGE, GERRARDS CROSS ROAD, STOKE POGES, BUCKINGHAMSHIRE, SL2 4EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2009
MR NIGEL PEARSON FOSTER
(~72 year old British national)
1 BATTENS COURT, ERMIN STREET, LAMBOURN WOODLANDS, HUNGERFORD, WEST BERKSHIRE, RG17 7BW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2009
LBCO SECRETARIES LIMITED
(British national)
16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Appointed on 05/03/2008
Shareholders
(Persons of Significant Control)
Mr Nigel Pearson Foster
(~72 year old British national)
1, Battens Court, Ermin Street, Lambourn Woodlands, Hungerford, West Berkshire, RG17 7BW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
25 KENSINGTON COURT MANAGEMENT LIMITED
43 PALACE GARDENS TERRACE LIMITED
46 HARCOURT TERRACE LIMITED
51 REDCLIFFE ROAD LIMITED
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)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
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)
