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Shiny Button Productions Limited

10886480

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 27/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Helen Sarah Wright

director · Resigned 31/01/2025

Persons with Significant Control

Tiger Aspect Productions Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 03643117 · United Kingdom · Limited Company

Notified 27/07/2017

Charges1 outstanding

Charge
outstanding

BANK OF MONTREAL

Created 05/11/2021Registered 07/11/2021

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Shepherds Building Central
2026-06-17

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-06-17

LONDON