Register entry · No. 12196444
SHAW PRODUCTION SERVICES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £26,639.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Sep 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
59 Friars Place Lane, London, England, W3 7AQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Sep 2027
- Last made up to
- 8 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SHAW PRODUCTION SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £755 | £26,639 | 0 |
| 30 Sep 2024 | not published | not published | £9,842 | £25,194 | 0 |
| 30 Sep 2023 | not published | not published | £8,937 | £7,789 | 0 |
| 30 Sep 2022 | not published | not published | £2,049 | £820 | 0 |
| 30 Sep 2021 | not published | not published | £149 | £11,427 | 0 |
| 30 Sep 2020 | not published | not published | £2,140 | £259 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jordan Bernard Sweeting-Shaw | Director | 9 Sep 2019 | — | April 1992 | New Zealander · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jordan Bernard Sweeting-Shaw | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Sep 2019 | — | April 1992 | New Zealander · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHAW PRODUCTION SERVICES LTD still trading?
The register shows SHAW PRODUCTION SERVICES LTD as active.
What does SHAW PRODUCTION SERVICES LTD do?
It files these industry codes 43210 (Electrical installation); 59111 (Motion picture production activities).
When was SHAW PRODUCTION SERVICES LTD set up?
It was incorporated on 9 September 2019.
When are SHAW PRODUCTION SERVICES LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is SHAW PRODUCTION SERVICES LTD's next confirmation statement due?
By 22 September 2027.
Who runs SHAW PRODUCTION SERVICES LTD?
SHAW PRODUCTION SERVICES LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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