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Shay Productions Limited

07667888

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 13/06/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Paul Gerard Marquess

director · Since 13/06/2011

TELEVISION PRODUCER

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr George Darren Fairhurst

director · Since 26/10/2011

WRITER

BRITISH · ENGLAND · Age 60

Mr Stephen Hughes

director · Since 27/10/2011

WRITER

BRITISH · ENGLAND · Age 60

Paul Gerard Marquess

director · Since 13/06/2011

British · England · Age 62

George Darren Fairhurst

director · Since 26/10/2011

British · England · Age 60

Stephen Hughes

director · Since 27/10/2011

British · England · Age 60

Persons with Significant Control

Mr Stephen Hughes

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 60

Level 5a, Maple House, London, W1T 7NF

Notified 13/06/2017

Mr George Darren Fairhurst

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 60

Level 5a, Maple House, London, W1T 7NF

Notified 13/06/2017

Mr Paul Gerard Marquess

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 62

Level 5a, Maple House, London, W1T 7NF

Notified 13/06/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Level 5a Maple House
2026-07-14

LEVEL 5A MAPLE HOUSE

post townLondon
2026-07-14

LONDON

CompanyRankvs 284+ SIC 59113 peers
83

Financial strength74th percentile among SIC peers · 19/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.51× · 20/20
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 strength19/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£22k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£37k

Current Liabilities

£15k

Debtors

£12k

3avg. employees

Tax at Year End

Corp tax£14k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.51+£0
20252.51+£11k
2024+£2k

Derived from filed accounts. Not audited figures.