SHM Productions Limited

Active03174969 Private limited company

What Shm Productions say about themselves

“SHM is a small advisory firm with global reach. For over 25 years, we have been solving human-centered problems to help organisations improve their business performance.”

— from shm-group.net
Incorporated
19 March 1996 (30 years)
Industry
Research and experimental development on social sciences and humanities (72200)
Market research and public opinion polling (73200)
Other professional, scientific and technical activities n.e.c. (74909)
Other service activities n.e.c. (96090)
Directors
Steven Potts
Sophie Melanie Manham
Accounts type
Small
Region
Greater London
Address
20-22 Bedford Row
London
WC1R 4EB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Marks, Victoria Jane
Secretary · Appointed 7 July 2016
Potts, Steven
Director · Appointed 25 August 2004
American
Born July 1963 (63)
Director · Appointed 19 March 1996
British
Born September 1965 (61)
Manham, Sophie Melanie
Director · Appointed 19 March 1996
British
Born October 1965 (61)
Director · Appointed 19 March 1996
British
Born May 1957 (69)
Officer history (5 former)
7 July 2016
Appointed Marks, Victoria Jane as Secretary
7 July 2016
Resigned Earle, Laurence Foster as Secretary
26 January 2016
Resigned Paouros, Christina as Secretary
26 January 2016
Appointed Earle, Laurence Foster as Secretary
25 August 2004
Appointed Potts, Steven as Director
20 February 2001
Appointed Paouros, Christina as Secretary
20 February 2001
19 March 1996
Appointed Manham, Sophie Melanie as Director
19 March 1996
19 March 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 March 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 March 1996
Appointed Moore, Henrietta Louise, Professor as Secretary
19 March 1996
Appointed Biriotti, Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08500518

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lapidus Investment Limited Owns 75–100% of shares
SHM Productions Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,443,667
Cash
£4,601,044
Employees
30
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,429,126 £2,773,621 £3,111,009 £3,443,667
Balance sheet detail
2024202320222021
Fixed Assets£81,663£50,877£50,865
Current Assets£6,366,094£5,963,251£5,685,073£7,498,088
Cash£4,601,044£4,689,088£4,310,943£5,822,195
Creditors (< 1 year)£2,927,147£2,835,317£2,893,951£5,039,268
Net Current Assets£3,438,947£3,127,934£2,791,122£2,458,820
Net Assets£3,443,667£3,111,009£2,773,621£2,429,126
Shareholder Funds£3,443,667£3,111,009£2,773,621£2,429,126

Filings

Filing history not loaded yet. See it on Companies House

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