Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Shaw Independent Producers Limited
- Incorporated
- 16 November 2007 (18 years)
- Previously known as
- The Shooting Lodge Limited (until 27 February 2008)Mutanderis 555 Limited (until 13 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Mary Elizabeth FosterNigel Pearson Foster
- Owned by
- Nigel Pearson Foster
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Northfields Prospect Business Centre NorthfieldsPutney Bridge RoadLondonSW18 1PE
Officers 3 active
Officer details are public data from the Companies House register.
Foster, Mary Elizabeth
Director · Appointed 9 August 2016
British
Born February 1961 (65)
Foster, Nigel Pearson
Director · Appointed 27 January 2009
British
Born February 1952 (74)
Corporate Secretary · Appointed 5 March 2008
Officer history (4 former)
30 June 2017
Resigned Cavanagh-Butler, Julie Ann as Director
30 June 2017
Resigned Butler, Richard Arthur as Director
9 August 2016
Appointed Foster, Mary Elizabeth as Director
9 August 2016
Appointed Cavanagh-Butler, Julie Ann as Director
27 January 2009
Appointed Foster, Nigel Pearson as Director
5 March 2008
5 March 2008
5 December 2007
Appointed Butler, Richard Arthur as Director
5 December 2007
16 November 2007
16 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nigel Pearson Foster
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1952 (74)
Former controllers (1)
30 June 2017
Ceased Richard Arthur Butler — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,155
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £125 | £347 | |
| Current Assets | £19,703 | £46,354 | |
| Debtors | £14,548 | £8,665 | |
| Cash | £5,155 | £37,689 | |
| Creditors (< 1 year) | £18,630 | £45,333 | £51,753 |
| Net Current Assets | £1,073 | £1,021 | |
| Shareholder Funds | £1,198 | £1,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 29 November 2024 | Total exemption full accounts | 30 November 2023 | ||
| 19 November 2024 | Confirmation statement with no updates | 16 November 2024 |
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