Ltd Facts The UK company register, as filed

Register entry · No. SC538494

LIAM SHAW ASSISTANT DIRECTOR LTD

Active Private Limited Company Incorporated 21 Jun 2016

Checks

1 to look at 11 clear · 2 can't tell yet

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    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
  • 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

  1. Registered office

    6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ

    As filed with Companies House.
  2. Nature of business

    • 59120 Motion picture, video and television programme post-production activities
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LIAM SHAW ASSISTANT DIRECTOR LTD 21 Jun 2016 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameControlNotifiedCeasedBornNationality · 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

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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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Same industry code (59120), active, set up around the same time. More in this industry →

  1. 10828331 CRADLE STUDIOS LTD Active Private Limited Company Inc. 21 Jun 2017 59120 · Motion picture, video and television programme post-production activities
  2. 10825754 ADTV FILMS LTD Active Private Limited Company Inc. 19 Jun 2017 58190 · Other publishing activities
  3. 10823326 ARTISTIQUE VIBE FILMS LIMITED Active Private Limited Company Inc. 16 Jun 2017 59111 · Motion picture production activities
  4. 10823209 GOOD GUY FILMS LIMITED Active Private Limited Company Inc. 16 Jun 2017 59111 · Motion picture production activities
  5. 10818768 BIG TEDDY FILMS LIMITED Active Private Limited Company Inc. 14 Jun 2017 59111 · Motion picture production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
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