Shaken Not Stirred Ltd

Active13048823 Private limited company
Incorporated
27 November 2020 (5 years)
Industry
Motion picture production activities (59111)
Accounts type
Audit exemption subsidiary
Region
South East
Address
23 Snowbell Road Kingsnorth
Ashford
TN23 3NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2020
British
Born September 1963 (63)
Director · Appointed 27 November 2020
American
Born March 1967 (59)

Ownership 3 active

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

Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12270703
Individual · Notified 27 November 2020
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 27 November 2020
Has significant influence or control
American
Born March 1967 (59)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

AR90 Ltd DissolvedOwns 75–100% of shares
Exodus Films Ltd DissolvedOwns 75–100% of shares
Hitch Films Limited Owns 75–100% of shares
Lions Productions Ltd Owns 75–100% of shares
Load Bearing Limited Owns 75–100% of shares
Mountain Movie Limited Has significant influence or control
Otr Productions Limited Owns 75–100% of shares
Preacherman Films Limited Owns 75–100% of shares
Redwood Valley Films Limited Owns 75–100% of shares
Relax Productions Limited Owns 75–100% of shares
Sar Films Limited Status not confirmedOwns 75–100% of shares
Shaken Not Stirred Ltd This company Owns 75–100% of shares
Slinky Films Ltd Status not confirmedOwns 75–100% of shares
Staying Busy Films Limited Owns 75–100% of shares
TBH Productions Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£272,409
Current Ratio
1.0x
Balance sheet detail
2021
Current Assets£739,632
Debtors£61,250
Cash£272,409
Creditors (< 1 year)£740,166
Net Current Assets(£534)
Shareholder Funds(£534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025

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