Shy Limited

10635502

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

C/O Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT

Incorporated 23/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2025

Due 08/03/2026

Overdue

Industry

59111

Motion picture production activities

59113

Television programme production activities

59200

Sound recording and music publishing activities

Officers

Abogado Nominees Limited

secretary · Since 23/02/2017

BRITISH

Also on 862 other boards

Mr Nicholas James Shymansky

director · Since 23/02/2017

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Simon Robert Fuller

director · Since 24/09/2025

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 66

Abogado Nominees Limited

corporate secretary · Since 23/02/2017

Reg: 1688036

Also on 862 other boards

Nicholas James Shymansky

director · Since 23/02/2017

British · United Kingdom · Age 46

Simon Robert Fuller

director · Since 24/09/2025

British · United States · Age 66

Former

Robert Cecil Gifford Dodds

director · Resigned 24/09/2025

Persons with Significant Control

Xix Management Limited

25–50% shares

25–50% votes

C/O Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT

Reg: 7269120 · Companies House For England & Wales · Private Limited Company

Notified 23/02/2017

Mr Nicholas James Shymansky

25–50% shares

25–50% votes

British · United Kingdom · Age 46

C/O Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT

Notified 23/02/2017

Change History

status → active

2026-06-17

Active - Proposal to Strike off

type → ltd

2026-06-17

Private Limited Company

address line1 → C/O Westend Corporate Llp

2026-06-17

C/O WESTEND CORPORATE LLP

post town → London

2026-06-17

LONDON