SHL (Film & TV) Limited

Active06504773 Private limited company
Incorporated
15 February 2008 (18 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Engineering design activities for industrial process and production (71121)
Directors
Darren Pearson
Owned by
Kevin Raymond Docherty
Danny Hayward
Accounts type
Total exemption full
Region
Greater London
Address
33 Riverwalk Road
Enfield
EN3 7QN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pearson, Darren
Director · Appointed 21 November 2025
British
Born February 1985 (41)
Director · Appointed 3 April 2018
British
Born October 1984 (42)
Officer history (5 former)
21 November 2025
Appointed Pearson, Darren as Director
20 October 2022
Resigned Hayward, Stephen Roy as Director
30 September 2021
Resigned Hayward, Patricia Lavinia as Director
30 September 2021
Resigned Hayward, Patricia Lavinia as Secretary
1 October 2019
Appointed Hayward, Patricia Lavinia as Director
3 April 2018
Appointed Hayward, Danny as Director
15 February 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 2008
Appointed Waterlow Nominees Limited as Corporate Director
15 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
15 February 2008
Appointed Hayward, Patricia Lavinia as Secretary
15 February 2008
Appointed Hayward, Stephen Roy as Director

Ownership 2 active

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

Kevin Raymond Docherty
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1975 (51)
Individual · Notified 21 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1984 (42)
Former controllers (1)
21 September 2022
Ceased Stephen Roy Hayward — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,820,190
Cash
£49,340
Employees
45
Debt Ratio
53%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £153,812 £134,780 £1,149,244 £1,971,975 £1,820,190
Balance sheet detail
20252023202220212020
Fixed Assets£3,164,389£3,395,642£2,682,612£501,157£98,109
Current Assets£732,846£744,449£1,011,183£564,980£308,732
Debtors£383,706£482,063£826,805£514,243£202,638
Cash£49,340£111,209£184,378£50,737£106,094
Creditors (< 1 year)£1,481,648£828,286£1,100,229£478,301£253,029
Creditors (> 1 year)£595,397£1,339,830£1,444,322£453,056
Net Current Assets(£748,802)(£83,837)(£89,046)£86,679£55,703
Net Assets£1,820,190£1,971,975£1,149,244£134,780£153,812
Shareholder Funds£1,820,190£1,971,975£1,149,244£134,780£153,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Director's details changed
23 January 2026Amended total exemption full accounts30 April 2024
23 January 2026Total exemption full accounts30 April 2025
11 December 2025Confirmation statement with updates11 December 2025
27 November 2025Director's details changed
Show all recent filings

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