Shazam Productions Limited

Active04968360 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Artistic creation (90030)
Owned by
Sharon Gillian Sullivan
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 2004
British
Director · Appointed 10 February 2004
British
Born October 1983 (43)
Director · Appointed 10 February 2004
British
Born August 1975 (51)
Sullivan, James David Thomas
Director · Appointed 10 February 2004
British
Born April 1978 (48)
Director · Appointed 10 February 2004
British
Born March 1953 (73)
Officer history (3 former)
22 April 2011
Resigned Sullivan, John Richard as Director
10 February 2004
Appointed Sullivan, Sharon Gillian as Secretary
10 February 2004
Appointed Sullivan, Amy Louise as Director
10 February 2004
Appointed Sullivan, Daniel John Charles as Director
10 February 2004
Appointed Sullivan, James David Thomas as Director
10 February 2004
Appointed Sullivan, Sharon Gillian as Director
10 February 2004
Appointed Sullivan, John Richard as Director
10 February 2004
Resigned Slc Registrars Limited as Corporate Secretary
10 February 2004
Resigned Slc Corporate Services Limited as Corporate Director
18 November 2003
Appointed Slc Registrars Limited as Corporate Secretary
18 November 2003
Appointed Slc Corporate Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 13 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1953 (73)

Holdings 3

Companies where Shazam Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,702,977
Cash
£7,852,864
Employees
6
Debt Ratio
7%
Current Ratio
13.1x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £7,159,461 £7,702,977
Balance sheet detail
2025202420232022
Fixed Assets£439,352£455,039£471,933£487,398
Current Assets£7,864,349£7,424,982£5,748,374£7,311,929
Debtors£200,132£692,744
Cash£7,852,864£7,420,064£5,548,242£6,619,185
Creditors (< 1 year)£600,724£720,560£653,269£2,088,298
Net Current Assets£7,263,625£6,704,422£5,095,105£5,223,631
Net Assets£7,702,977£7,159,461
Shareholder Funds£7,702,977£7,159,461£5,567,038£5,711,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates12 April 2026
13 April 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with updates12 April 2025
24 April 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?