Shaw Films Ltd

Active08043240 Private limited company
Incorporated
24 April 2012 (14 years)
Industry
Film processing (74203)
Owned by
Rita Alice Albertha Bernard-Shaw
Accounts type
Micro entity
Region
Greater London
Address
335 City Road
London
EC1V 1LJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born August 1997 (29)
Bernard Shaw, Rita
Secretary · Appointed 20 July 2018
Director · Appointed 24 April 2012
British
Born June 1966 (60)
Officer history (2 former)
20 December 2022
Appointed Bernard-Shaw, Rita Alice Albertha as Director
20 July 2018
Appointed Bernard Shaw, Rita as Secretary
20 July 2018
Resigned Shaw, Tracy Rose as Secretary
24 April 2012
Appointed Shaw, Tracy Rose as Director
24 April 2012
Appointed Kahan, Barbara as Director
24 April 2012
Resigned Kahan, Barbara as Director
24 April 2012
Appointed Shaw, Tracy Rose as Secretary

Ownership 1 active

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

Individual · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1997 (29)
Former controllers (1)
11 August 2024
Ceased Tracy Rose Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£20,592
Debt Ratio
19%
Current Ratio
3.5x

Trend

Net Assets
£0 £20k £40k 2021 2022 2025 £13,369 £34,127 £20,592
Balance sheet detail
20252024202320222021
Fixed Assets£3,570£3,579£568£763
Current Assets£21,785£39,203£53,326£39,995£17,696
Creditors (< 1 year)£6,239£10,237£11,840£6,631£4,327
Net Current Assets£17,022£33,364£13,369
Net Assets£20,592£34,127£13,369
Shareholder Funds£20,592£32,545£42,054£34,127£13,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
10 December 2025Micro company accounts30 April 2025
20 October 2025Confirmation statement with no updates3 September 2025
23 January 2025Micro company accounts30 April 2024
3 September 2024Confirmation statement with updates3 September 2024
Show all recent filings

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