Register entry · No. 13048823
SHAKEN NOT STIRRED LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £534: it owed more than it owned.
Accounts to 31 Dec 2021 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Trading history
Incorporated 27 Nov 2020 (5 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
23 SNOWBELL ROAD KINGSNORTH, ASHFORD, ENGLAND, TN23 3NF
As filed with Companies House. -
Nature of business
- 59111 Motion picture production activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 20 Jan 2027
- Last made up to
- 6 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SHAKEN NOT STIRRED LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 (1 months) | not published | not published | £272,409 | £-534 | 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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kerstin Emhoff Company Director | Director | 27 Nov 2020 | — | March 1967 | American · England |
| John Saul Adrian Battsek Company Director | Director | 27 Nov 2020 | — | September 1963 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Kerstin Emhoff | Significant influence or control | 27 Nov 2020 | — | March 1967 | American · England |
| Mr John Saul Adrian Battsek | Significant influence or control | 27 Nov 2020 | — | September 1963 | British · England |
| Ventureland Limited company · 12270703 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Jan 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SHAKEN NOT STIRRED LTD still trading?
The register shows SHAKEN NOT STIRRED LTD as active.
What does SHAKEN NOT STIRRED LTD do?
It files the industry code 59111 (Motion picture production activities).
When was SHAKEN NOT STIRRED LTD set up?
It was incorporated on 27 November 2020.
When are SHAKEN NOT STIRRED LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SHAKEN NOT STIRRED LTD's next confirmation statement due?
By 20 January 2027.
Who runs SHAKEN NOT STIRRED LTD?
SHAKEN NOT STIRRED LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House