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Company Information for

SHIELD FILMS LIMITED

3RD FLOOR, 45, ALBEMARLE STREET, LONDON, W1S 4JL,
Company Registration Number
09864071
Private Limited Company
Active

Company Overview

About Shield Films Ltd
SHIELD FILMS LIMITED was founded on 2015-11-09 and has its registered office in London. The organisation's status is listed as "Active". Shield Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIELD FILMS LIMITED
 
Legal Registered Office
3RD FLOOR, 45
ALBEMARLE STREET
LONDON
W1S 4JL
 
Filing Information
Company Number 09864071
Company ID Number 09864071
Date formed 2015-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229080121  
Last Datalog update: 2024-01-06 10:28:02
Primary Source:Companies House
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Company Officers of SHIELD FILMS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD HURRELL
 Company Secretary 2015-11-09
DAVID THOMAS GRAHAM
 Director 2015-11-09
NICHOLAS RICHARD HURRELL
 Director 2015-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD HURRELL THE BORNE FOUNDATION Director 2015-09-22 CURRENT 2015-09-22 Active
NICHOLAS RICHARD HURRELL THE GROUCHO CLUB LIMITED Director 2015-06-05 CURRENT 2015-03-13 Active
NICHOLAS RICHARD HURRELL OVAL (2287) LIMITED Director 2015-05-26 CURRENT 2015-02-18 Active
NICHOLAS RICHARD HURRELL CRAFT MEDIA LONDON LIMITED Director 2013-11-11 CURRENT 2007-05-18 Active
NICHOLAS RICHARD HURRELL HURRELL AND DAWSON LIMITED Director 2006-11-10 CURRENT 2006-11-10 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
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM 169 Piccadilly London W1J 9EH England
2023-12-27CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-12-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-31CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 13-14 Dean Street London W1D 3RS England
2019-11-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 2nd Floor 22 Ganton Street London W1F 7QU England
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM 10 Great Pulteney Street London W1F 9NB United Kingdom
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-09AA01Current accounting period shortened from 30/11/16 TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities




Licences & Regulatory approval
We could not find any licences issued to SHIELD FILMS 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 SHIELD FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIELD FILMS 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 78101 - Motion picture, television and other theatrical casting activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SHIELD FILMS LIMITED

Intangible Assets
Patents
We have not found any records of SHIELD FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELD FILMS LIMITED
Trademarks
We have not found any records of SHIELD FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELD FILMS 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 (78101 - Motion picture, television and other theatrical casting activities) as SHIELD FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIELD FILMS 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 SHIELD FILMS 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 SHIELD FILMS 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 W1S 4JL