Shearwater Productions Ltd

General information

Name:

Shearwater Productions Limited

Office Address:

37 Warren Street W1T 6AD London

Number: 07731913

Incorporation date: 2011-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shearwater Productions Ltd with the registration number 07731913 has been operating on the market for 10 years. The Private Limited Company is located at 37 Warren Street, , London and its post code is W1T 6AD. This business's registered with SIC code 59113 meaning Television programme production activities. Shearwater Productions Limited reported its account information for the financial period up to 2020-08-31. The most recent confirmation statement was released on 2020-08-01.

At the moment, the limited company is overseen by a single managing director: Mark G., who was chosen to lead the company 10 years ago.

Mark G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 08 August 2011

Latest update: 27 November 2020

People with significant control

Mark G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 15 August 2021
Confirmation statement last made up date 01 August 2020
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 6 December 2013
Annual Accounts 6 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 6 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Saturday 1st August 2020 (CS01)
filed on: 6th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
9
Company Age

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