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Company Information for

SHIP 534 LIMITED

57 WALNUT TREE WALK, LONDON, SE11 6DN,
Company Registration Number
08243489
Private Limited Company
Active

Company Overview

About Ship 534 Ltd
SHIP 534 LIMITED was founded on 2012-10-08 and has its registered office in London. The organisation's status is listed as "Active". Ship 534 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHIP 534 LIMITED
 
Legal Registered Office
57 WALNUT TREE WALK
LONDON
SE11 6DN
Other companies in PO18
 
Filing Information
Company Number 08243489
Company ID Number 08243489
Date formed 2012-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIP 534 LIMITED
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Company Officers of SHIP 534 LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM CHIDLOW
 Director 2012-10-08
MARGARET HELEN MATHESON
 Director 2012-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET HELEN MATHESON BTR PROD LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
MARGARET HELEN MATHESON BTR (WT) LTD Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
MARGARET HELEN MATHESON VAMPIRE ONE LIMITED Director 2005-11-04 CURRENT 2005-11-04 Dissolved 2015-08-04
MARGARET HELEN MATHESON SKIN FILMS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
MARGARET HELEN MATHESON REVENGERS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active - Proposal to Strike off
MARGARET HELEN MATHESON BARD (KIN) LIMITED Director 1997-02-25 CURRENT 1997-02-25 Dissolved 2018-07-10
MARGARET HELEN MATHESON BARD ENTERTAINMENTS LIMITED Director 1993-06-22 CURRENT 1993-06-22 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
2023-10-25CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 15 Stoughton Chichester West Sussex PO18 9JQ
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-17AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Brocks Barn Compton Road Walderton Chichester West Sussex PO18 9QA
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0108/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM Freshfields Gribble Lane Oving West Sussex PO20 2BP
2013-11-01AR0108/10/13 ANNUAL RETURN FULL LIST
2012-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SHIP 534 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 SHIP 534 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIP 534 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SHIP 534 LIMITED

Intangible Assets
Patents
We have not found any records of SHIP 534 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIP 534 LIMITED
Trademarks
We have not found any records of SHIP 534 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIP 534 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 SHIP 534 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIP 534 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 SHIP 534 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 SHIP 534 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE11 6DN