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Shaw Independent Producers Limited

06428866

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London, SW18 1PE
Incorporated 16/11/2007

Previously known as

The Shooting Lodge Limited · until 27/02/2008
Mutanderis 555 Limited · until 13/12/2007

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

73110
Advertising agencies

Officers

Lbco Secretaries Limited

secretary · Since 05/03/2008

BRITISH

Also on 30 other boards

Mr Nigel Pearson Foster

director · Since 27/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 74

Mary Elizabeth Foster

director · Since 09/08/2016

HOUSEWIFE

BRITISH · ENGLAND · Age 65

Lbco Secretaries Limited

corporate secretary · Since 05/03/2008

Also on 30 other boards

Nigel Pearson Foster

director · Since 27/01/2009

British · England · Age 74

Mary Elizabeth Foster

director · Since 09/08/2016

British · England · Age 65

Former

Laytons Management Limited

corporate director · Resigned 05/12/2007

Laytons Secretaries Limited

corporate secretary · Resigned 05/03/2008

Richard Arthur Butler

director · Resigned 30/06/2017

Julie Ann Cavanagh-Butler

director · Resigned 30/06/2017

Persons with Significant Control

Mr Nigel Pearson Foster

75–100% shares
75–100% votes

British · England · Age 74

1, Battens Court, Ermin Street, Hungerford, RG17 7BW

Notified 06/04/2016

Former PSCs

Mr Richard Arthur Butler

Ceased 30/06/2017

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line116 Northfields Prospect Business Centre Northfields
2026-06-12

16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS

post townLondon
2026-06-12

LONDON

officer appointedLBCO SECRETARIES LIMITED
2026-06-12
officer appointedFOSTER, Mary Elizabeth
2026-06-12
officer appointedFOSTER, Nigel Pearson
2026-06-12

CompanyRankvs 7732+ SIC 73110 peers
61

Financial strength52th percentile among SIC peers · 13/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£20k

Current Liabilities

£19k

Fixed Assets

£125

Debtors

£15k

Profit After Tax

£5k

1avg. employees

Tax at Year End

Dividends paid£5k

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.06
20231.02
20221.04
20181.00

Derived from filed accounts. Not audited figures.