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Home > England & Wales Companies > SLINGSHOT PRODUCTIONS LIMITED
Company Information for

SLINGSHOT PRODUCTIONS LIMITED

C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA,
Company Registration Number
05601933
Private Limited Company
Active

Company Overview

About Slingshot Productions Ltd
SLINGSHOT PRODUCTIONS LIMITED was founded on 2005-10-24 and has its registered office in London. The organisation's status is listed as "Active". Slingshot Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SLINGSHOT PRODUCTIONS LIMITED
 
Legal Registered Office
C/O EAM LONDON LTD
215-221 BOROUGH HIGH STREET
LONDON
SE1 1JA
Other companies in EC1Y
 
Filing Information
Company Number 05601933
Company ID Number 05601933
Date formed 2005-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLINGSHOT PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAM LONDON LIMITED   STEPHEN MICHAEL UK LIMITED
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Companies with same name SLINGSHOT PRODUCTIONS LIMITED
The following companies were found which have the same name as SLINGSHOT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED C/O ARTS ALLIANCE 5 YOUNG STREET 5 YOUNG STREET LONDON W8 5EH Dissolved Company formed on the 2010-11-16
SLINGSHOT PRODUCTIONS, L.L.C. 970-I NEW BRUNSWICK AVE New York RAHWAY NJ 07065 Active Company formed on the 2004-02-11
Slingshot Productions Inc. 8306 Wilshire Blvd Ste 1617 Beverly Hills CA 90211 FTB Suspended Company formed on the 2000-06-15
SLINGSHOT PRODUCTIONS HOUGANG AVENUE 7 Singapore 530354 Dissolved Company formed on the 2013-08-03
SLINGSHOT PRODUCTIONS LLC Georgia Unknown
SLINGSHOT PRODUCTIONS LLC California Unknown
SLINGSHOT PRODUCTIONS LLC Georgia Unknown

Company Officers of SLINGSHOT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CAVAN MICHAEL MAXWELL ASH
 Company Secretary 2007-10-08
ARVIND ETHAN DAVID
 Company Secretary 2005-10-24
CAVAN MICHAEL MAXWELL ASH
 Director 2010-11-02
ARVIND ETHAN DAVID
 Director 2005-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL VINCENT JOSEPH MEGRET
 Director 2010-11-02 2016-01-01
THOMAS CHRISTIAN HOEGH
 Director 2006-03-21 2010-07-06
LUKE TIMOTHY CHARLES MONTAGU
 Director 2005-12-08 2009-06-11
RACHEL CONNORS
 Director 2005-10-24 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAVAN MICHAEL MAXWELL ASH KATHERINE DESOUZA LTD Company Secretary 2008-07-07 CURRENT 2008-06-06 Dissolved 2014-07-01
ARVIND ETHAN DAVID KATHERINE DESOUZA LTD Company Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-07-01
CAVAN MICHAEL MAXWELL ASH PRODIGAL MUSICAL PRODUCTIONS LTD Director 2017-06-01 CURRENT 2014-01-23 Active - Proposal to Strike off
CAVAN MICHAEL MAXWELL ASH DAY TRIPPER (GOLEM) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
CAVAN MICHAEL MAXWELL ASH DAY TRIPPER FILMS LTD Director 2013-01-08 CURRENT 2013-01-08 Active
CAVAN MICHAEL MAXWELL ASH PHILISTINES LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
ARVIND ETHAN DAVID PHILISTINES LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
ARVIND ETHAN DAVID 207 CHEVENING ROAD FREEHOLD LIMITED Director 2011-07-19 CURRENT 2005-06-30 Active
ARVIND ETHAN DAVID KATHERINE DESOUZA LTD Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-07-01

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
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-09CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 20 Bunhill Row London EC1Y 8UE
2020-05-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 17542.47
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-27Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/03/2024.
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL VINCENT JOSEPH MEGRET
2016-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ARVIND ETHAN DAVID on 2016-08-12
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 17542.47
2015-11-23AR0124/10/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 17542.47
2014-10-31AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for Mr Arvind Ethan David on 2014-10-01
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 1a Adpar Street London W2 1DE
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 17542.47
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
2013-05-031.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-09
2013-04-231.4Notice of completion of liquidation voluntary arrangement
2012-12-05AR0124/10/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-171.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-21
2011-12-19AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2011
2011-03-21RES13AUTH TO ALLOT SHARES 27/01/2011
2011-03-21RES01ADOPT ARTICLES 27/01/2011
2011-03-21SH0114/03/11 STATEMENT OF CAPITAL GBP 26434.97
2011-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-17AA01PREVEXT FROM 30/06/2010 TO 31/08/2010
2011-03-10AP01DIRECTOR APPOINTED MR CYRIL VINCENT JOSEPH MEGRET
2011-02-24AP01DIRECTOR APPOINTED MR CAVAN ASH
2010-12-07AR0124/10/10 FULL LIST
2010-10-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH
2010-03-291.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 3RD FLOOR 1A ADPAR STREET LONDON W2 1DE
2010-01-22AR0124/10/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND ETHAN DAVID / 24/10/2009
2009-08-04AA30/06/08 TOTAL EXEMPTION FULL
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR LUKE MONTAGU
2009-02-04363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-27123NC INC ALREADY ADJUSTED 05/12/08
2008-12-27RES04GBP NC 10203/25203 02/12/2008
2008-12-27MEM/ARTSARTICLES OF ASSOCIATION
2008-12-27RES01ALTER ARTICLES 02/12/2008
2008-12-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-2788(2)AD 05/12/08 GBP SI 94989@0.01=949.89 GBP IC 6978.2/7928.09
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3RD FLOOR 1A ADPAR STREET LONDON W2 1DE
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM EALING STUDIOS EALING GREEN LONDON W5 5EH
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-2488(2)AD 05/03/08 GBP SI 39394@0.1=3939.4 GBP IC 2954.7/6894.1
2008-04-23169GBP IC 3038/2954.7 19/03/08 GBP SR 833@0.1=83.3
2008-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-22RES12VARYING SHARE RIGHTS AND NAMES
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-20363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-18288aNEW SECRETARY APPOINTED
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-02-07RES04£ NC 10000/1020290
2007-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-0788(2)RAD 06/10/06--------- £ SI 10389@.1=1038 £ IC 2004/3042
2006-08-04225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2006-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-27SASHARES AGREEMENT OTC
2006-04-27SASHARES AGREEMENT OTC
2006-04-27122S-DIV 21/03/06
2006-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SLINGSHOT 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 SLINGSHOT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-22 Outstanding ARTS ALLIANCE PRODUCTIONS LIMITED
DEBENTURE 2007-06-28 Outstanding ARTS ALLIANCE PRODUCTIONS LTD
DEBENTURE 2007-02-27 Outstanding ARTS ALLIANCE PRODUCTIONS LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 1,067,581
Creditors Due Within One Year 2011-09-01 £ 77,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLINGSHOT PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 17,543
Cash Bank In Hand 2011-09-01 £ 4,902
Current Assets 2011-09-01 £ 30,711
Debtors 2011-09-01 £ 25,809
Fixed Assets 2011-09-01 £ 18,361
Shareholder Funds 2011-09-01 £ 1,096,252
Tangible Fixed Assets 2011-09-01 £ 251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLINGSHOT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLINGSHOT PRODUCTIONS LIMITED
Trademarks
We have not found any records of SLINGSHOT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLINGSHOT 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 (59111 - Motion picture production activities) as SLINGSHOT PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SLINGSHOT 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 SLINGSHOT 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 SLINGSHOT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 1JA