SHIFT MEDIA PRODUCTIONS LTD

SHIFT MEDIA PRODUCTIONS LTD is an active private limited company, incorporated on 22 February 2021. The nature of the business is Television programme production activities. The company's registered office is on Kirk Lane, Carluke. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SHIFT MEDIA PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 KIRK LANE
Address Line 2	LAW
Post Town	CARLUKE
Country	SCOTLAND
Postcode	ML8 5WH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	22/03/2022
Last Made Up Date	Not available

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:

SHIFT MEDIA PRODUCTIONS LTD

Directors

(The company's officers)

MR CHRISTOPHER FRANCIS REILLY

(~46 year old British national)

55 FARM ROAD, DUNTOCHER, CLYDEBANK, G81 6LB, SCOTLAND

Current Director
Gives occupation as ACTOR
Usually resident in SCOTLAND

Appointed on 05/10/2021

MR DOMINIC MATTHEW REYNOLDS

(~42 year old British national)

18 ORCHILL DRIVE, PLAINS, AIRDRIE, ML6 7US, SCOTLAND

Current Director
Gives occupation as WRITER
Usually resident in SCOTLAND

Appointed on 05/10/2021

MR JOHN PAUL REYNOLDS

(~45 year old British national)

7 KIRK LANE, LAW, CARLUKE, ML8 5WH, SCOTLAND

Current Director
Gives occupation as WRITER
Usually resident in SCOTLAND

Appointed on 22/02/2021

Shareholders

(Persons of Significant Control)

Mr Dominic Matthew Reynolds

(~42 year old British national)

18, Orchill Drive, Plains, Airdrie, ML6 7US, Scotland

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

Notified on 22/02/2021

Mr John Paul Reynolds

(~45 year old British national)

7, Kirk Lane, Law, Carluke, ML8 5WH, Scotland

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

Notified on 22/02/2021

Mr Christopher Francis Reilly

(~46 year old British national)

55, Farm Road, Duntocher, Clydebank, G81 6LB, Scotland

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

Notified on 22/02/2021

Connections

(Shared officers)

RED C PRODUCTIONS LTD.

MR JOHN PAUL REYNOLDS

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)