Register entry · No. SC538494
LIAM SHAW ASSISTANT DIRECTOR LTD
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Last filed accounts
Net liabilities of £12,931: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Jun 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
As filed with Companies House. -
Nature of business
- 59120 Motion picture, video and television programme post-production activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Jul 2027
- Last made up to
- 20 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LIAM SHAW ASSISTANT DIRECTOR LTD 21 Jun 2016 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £21,736 | £-12,931 | 1 |
| 30 Jun 2024 * | not published | not published | £44,730 | £15,359 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr L E S Shaw · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Liam Edward Simpson Shaw | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Jun 2016 | — | October 1986 | British · Scotland |
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 LIAM SHAW ASSISTANT DIRECTOR LTD still trading?
The register shows LIAM SHAW ASSISTANT DIRECTOR LTD as active.
What does LIAM SHAW ASSISTANT DIRECTOR LTD do?
It files the industry code 59120 (Motion picture, video and television programme post-production activities).
When was LIAM SHAW ASSISTANT DIRECTOR LTD set up?
It was incorporated on 21 June 2016.
When are LIAM SHAW ASSISTANT DIRECTOR LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is LIAM SHAW ASSISTANT DIRECTOR LTD's next confirmation statement due?
By 4 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 6 Jul 2026 | CS01 | Confirmation statement, with changes, made up to 20 Jun 2026 | 5 | PDF ↓ |
| 17 Mar 2026 | SH02 | Capital alter shares subdivision, 23 Feb 2026 | 4 | PDF ↓ |
| 16 Mar 2026 | AA | Accounts (total exemption full), made up to 30 Jun 2025 | 8 | PDF ↓ |
| 12 Mar 2026 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 12 Mar 2026 | MA | Memorandum articles | 22 | PDF ↓ |
| 12 Mar 2026 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 24 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 20 Jun 2025 | 3 | PDF ↓ |
| 28 Mar 2025 | AA | Accounts (total exemption full), made up to 30 Jun 2024 | 9 | PDF ↓ |
| 4 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 20 Jun 2024 | 3 | PDF ↓ |
| 16 Feb 2024 | AA | Accounts (total exemption full), made up to 30 Jun 2023 | 8 | PDF ↓ |
| 21 Jun 2023 | CS01 | Confirmation statement, no changes, made up to 20 Jun 2023 | 3 | PDF ↓ |
| 17 Mar 2023 | AA | Accounts (total exemption full), made up to 30 Jun 2022 | 8 | PDF ↓ |
| 20 Jun 2022 | CS01 | Confirmation statement, no changes, made up to 20 Jun 2022 | 3 | PDF ↓ |
| 12 Feb 2022 | AA | Accounts (total exemption full), made up to 30 Jun 2021 | 8 | PDF ↓ |
| 6 Jul 2021 | CS01 | Confirmation statement, with changes, made up to 20 Jun 2021 | 4 | PDF ↓ |
| 2 Jun 2021 | AA | Accounts (total exemption full), made up to 30 Jun 2020 | 8 | PDF ↓ |
| 25 Aug 2020 | CS01 | Confirmation statement, no changes, made up to 20 Jun 2020 | 3 | PDF ↓ |
| 30 Mar 2020 | AA | Accounts (total exemption full), made up to 30 Jun 2019 | 8 | PDF ↓ |
| 4 Jul 2019 | CS01 | Confirmation statement, with changes, made up to 20 Jun 2019 | 4 | PDF ↓ |
| 15 Mar 2019 | AA | Accounts (total exemption full), made up to 30 Jun 2018 | 8 | PDF ↓ |
| 21 Jun 2018 | CS01 | Confirmation statement, with changes, made up to 20 Jun 2018 | 4 | PDF ↓ |
| 20 Feb 2018 | AA | Accounts (total exemption full), made up to 30 Jun 2017 | 8 | PDF ↓ |
| 21 Jul 2017 | CS01 | Confirmation statement, with changes, made up to 20 Jun 2017 | 4 | PDF ↓ |
| 21 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 21 Jul 2017 | CH01 | Director's details changed: Mr Liam Edward Simpson Shaw | 2 | PDF ↓ |
| 22 Jul 2016 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 Jun 2016 | NEWINC | Incorporated | 7 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House