Shiney Box Productions Limited. net worth, address, company information. Free

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Shiney Box Productions Limited (registration number 06088560) is a private limited company created on 2007-02-07. This enterprise was registered at 23 Bull Plain, Hertford, Hertfordshire SG14 1DX. Shiney Box Productions Limited operates SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Shiney Box Productions Limited
Number	06088560
Date of Incorporation:	Wednesday 7th February 2007
End of financial year:	29 February
Address:	23 Bull Plain, Hertford, Hertfordshire, SG14 1DX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Louise C. (appointed on 07 February 2007), David C. (appointment date: 07 February 2007). 1 secretary is also present: Louise C. (appointed on 07 February 2007). The official register indexes 2 persons of significant control, namely: David C. has 1/2 or less of shares, Louise C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	41,185	35,125	34,510	27,489	37,648	64,008	69,562
Total Assets Less Current Liabilities	3	3	3	4,952	42,455	27,869	19,351

People with significant control

David C.

6 April 2016

Nature of control:	25-50% shares

Louise C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 6th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 6th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 7th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 7th February 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 19th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 7th February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st January 2021 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 22nd, August 2020 \| accounts	Free Download (8 pages)
(CH01) On 5th March 2020 director's details were changed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(CH03) On 5th March 2020 secretary's details were changed filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 12th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 10th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 7th February 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th February 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th February 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
(CH01) On 10th January 2014 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 10th January 2014 secretary's details were changed filed on: 14th, February 2014 \| officers	Free Download (1 page)
(CH01) On 10th January 2014 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th February 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th February 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th February 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 28th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(CH03) On 31st January 2011 secretary's details were changed filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 31st January 2011 director's details were changed filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 31st January 2011 director's details were changed filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th February 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 14th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th February 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 22nd, February 2010 \| address	Free Download (1 page)
(CH01) On 22nd February 2010 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 22nd February 2010 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 9th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(288a) On 12th March 2007 New secretary appointed;new director appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 12/03/07 from: 9 lewis street pontyclun rct CF72 9AD filed on: 12th, March 2007 \| address	Free Download (1 page)
(288a) On 12th March 2007 New secretary appointed;new director appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288a) On 12th March 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On 12th March 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288a) On 12th March 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On 12th March 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 12/03/07 from: 9 lewis street pontyclun rct CF72 9AD filed on: 12th, March 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (14 pages)

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