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Company Information for

SHAZAM PRODUCTIONS LIMITED

34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
Company Registration Number
04968360
Private Limited Company
Active

Company Overview

About Shazam Productions Ltd
SHAZAM PRODUCTIONS LIMITED was founded on 2003-11-18 and has its registered office in Cobham. The organisation's status is listed as "Active". Shazam Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHAZAM PRODUCTIONS LIMITED
 
Legal Registered Office
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
Other companies in KT11
 
Filing Information
Company Number 04968360
Company ID Number 04968360
Date formed 2003-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB834481226  
Last Datalog update: 2018-09-04 19:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAZAM PRODUCTIONS LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED

Company Officers of SHAZAM PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHARON GILLIAN SULLIVAN
Company Secretary 2004-02-10
AMY LOUISE SULLIVAN
Director 2004-02-10
DANIEL JOHN CHARLES SULLIVAN
Director 2004-02-10
JAMES DAVID THOMAS SULLIVAN
Director 2004-02-10
SHARON GILLIAN SULLIVAN
Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD SULLIVAN
Director 2004-02-10 2011-04-22
SLC REGISTRARS LIMITED
Company Secretary 2003-11-18 2004-02-10
SLC CORPORATE SERVICES LIMITED
Director 2003-11-18 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON GILLIAN SULLIVAN SHAZAM MUSIC LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Active
SHARON GILLIAN SULLIVAN SHAZAM FILMS LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Active
SHARON GILLIAN SULLIVAN SHAZAM RECORDS LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Active
SHARON GILLIAN SULLIVAN THE REAL SCREEN COMPANY LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
DANIEL JOHN CHARLES SULLIVAN ONLY FLATS AND HOUSES DEVELOPMENTS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
SHARON GILLIAN SULLIVAN SHAZAM MUSIC LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
SHARON GILLIAN SULLIVAN SHAZAM FILMS LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
SHARON GILLIAN SULLIVAN SHAZAM RECORDS LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
SHARON GILLIAN SULLIVAN THE REAL SCREEN COMPANY LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0113/02/16 FULL LIST
2015-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0113/02/15 FULL LIST
2015-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0113/02/14 FULL LIST
2013-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-18AR0118/11/13 FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE SULLIVAN / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON GILLIAN SULLIVAN / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID THOMAS SULLIVAN / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN CHARLES SULLIVAN / 14/03/2013
2013-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON GILLIAN SULLIVAN / 14/03/2013
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-23AR0118/11/12 FULL LIST
2011-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-23AR0118/11/11 FULL LIST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O RICHES & COMPANY 34 ANYARDS ROAD COBHAM SURREY KT11 2LA
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 2ND FLOOR 42-46 HIGH STREET ESHER SURREY KT10 9QY
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-22AR0118/11/10 FULL LIST
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-24AR0118/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON GILLIAN SULLIVAN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SULLIVAN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID THOMAS SULLIVAN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN CHARLES SULLIVAN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE SULLIVAN / 18/11/2009
2009-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-24363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-08225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-12-10363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-07-13122NC DEC ALREADY ADJUSTED 10/02/04
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2004-03-17288bSECRETARY RESIGNED
2004-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17RES05£ NC 1000/800
2004-03-17RES12VARYING SHARE RIGHTS AND NAMES
2004-03-1788(2)RAD 10/02/04--------- £ SI 16@1=16 £ IC 1/17
2004-03-1788(2)RAD 10/02/04--------- £ SI 83@1=83 £ IC 17/100
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to SHAZAM PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAZAM PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAZAM PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets
Patents
We have not found any records of SHAZAM PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

SHAZAM PRODUCTIONS LIMITED owns 1 domain names.

shazamtv.co.uk  

Trademarks
We have not found any records of SHAZAM PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAZAM PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SHAZAM PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where SHAZAM PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAZAM PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAZAM PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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