Shazam Films Limited

Active05546371 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 August 2005
British
Director · Appointed 25 August 2005
British
Born March 1953 (73)
Officer history (3 former)
22 April 2011
Resigned Sullivan, John Richard as Director
25 August 2005
Appointed Sullivan, Sharon Gillian as Secretary
25 August 2005
Appointed Sullivan, Sharon Gillian as Director
25 August 2005
Appointed Slc Registrars Limited as Corporate Secretary
25 August 2005
Resigned Slc Registrars Limited as Corporate Secretary
25 August 2005
Appointed Slc Corporate Services Limited as Corporate Director
25 August 2005
Resigned Slc Corporate Services Limited as Corporate Director
25 August 2005
Appointed Sullivan, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04968360

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shazam Films Limited This company Owns 75–100% of shares
Shazam Music Limited Owns 75–100% of shares
Shazam Records Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates12 April 2026
4 December 2025Accounts for a dormant company31 August 2025
24 April 2025Director's details changed
24 April 2025Secretary's details changed
24 April 2025Director's details changed
Show all recent filings

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