Shoebox Films Limited

Active06234800 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Artistic creation (90030)
Owned by
Guy Timothy Haynes Heeley
Paul Webster
Joseph Maximilian Wright
Accounts type
Unaudited abridged
Region
Greater London
Address
6 Palatine Avenue
London
N16 8XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2011
British
Born October 1967 (59)
Director · Appointed 6 October 2011
British
Born September 1952 (74)
Director · Appointed 2 May 2007
British
Born June 1971 (55)
Officer history (5 former)
31 January 2015
Resigned Ardisson, Manon Louise Marie as Secretary
1 April 2014
Resigned Robinson, Kirsty Rebecca as Secretary
1 April 2014
Appointed Ardisson, Manon Louise Marie as Secretary
26 November 2012
Appointed Robinson, Kirsty Rebecca as Secretary
4 July 2012
Resigned Davies, Josephine Margaret Hartley as Secretary
6 October 2011
Appointed Webster, Paul as Director
6 October 2011
Appointed Heeley, Guy Timothy Haynes as Director
2 May 2007
Appointed Wright, Joseph Maximilian as Director
2 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 May 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 May 2007
Appointed Company Directors Limited as Corporate Nominee Director
2 May 2007
Resigned Company Directors Limited as Corporate Nominee Director
2 May 2007
Appointed Davies, Josephine Margaret Hartley as Secretary

Ownership 3 active

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

Individual · Notified 2 May 2017
Owns 25–50% of shares
British
Born October 1967 (59)
Individual · Notified 2 May 2017
Owns 25–50% of shares
British
Born September 1952 (74)
Individual · Notified 2 May 2017
Owns 25–50% of shares
British
Born June 1971 (55)

Holdings 2

Companies where Shoebox Films Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£81,830
Cash
£92,431
Employees
3
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £70,927 £72,469 £72,326 £73,794 £86,072 £81,830
Balance sheet detail
202520242023202220212020
Fixed Assets£51
Current Assets£127,433£102,779£107,353£121,221£198,405£105,018
Debtors£35,002£6,682
Cash£92,431£96,097£69,895£97,059£174,912£101,962
Creditors (< 1 year)£45,603£16,707£33,610£48,946£125,987£34,091
Net Current Assets£81,830£86,072£73,743£72,275£72,418£70,927
Net Assets£81,830£86,072£73,794£72,326£72,469£70,927
Shareholder Funds£81,830£86,072£73,794£72,326£72,469£70,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates2 May 2026
15 May 2026Director's details changed
8 December 2025Unaudited abridged accounts31 March 2025
13 November 2025Change of details for a person with significant control
12 November 2025Director's details changed
Show all recent filings

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