Company information:
Shm Productions Limited (No: 03174969)
Address: 20-22 BEDFORD ROW, LONDON, WC1R 4EB
Status: Active
Incorporated: 19-Mar-1996
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 72200 - Research and experimental development on social sciences and humanities
Current Director: MAURICE BIRIOTTI ( DOB: Sep-1965 From: Mar-1996 )
Current Director: SOPHIE MELANIE MANHAM ( DOB: Oct-1965 From: Mar-1996 )
Current Director: HENRIETTA LOUISE MOORE ( DOB: May-1957 From: Mar-1996 )
Current Director: STEVEN POTTS ( DOB: Jul-1963 From: Aug-2004 )
Current Secretary: VICTORIA JANE MARKS ( From: Jul-2016 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: LAURENCE FOSTER EARLE ( From: Jan-2016 To: Jul-2016 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: HENRIETTA LOUISE MOORE ( DOB: May-1957 From: Mar-1996 To: Feb-2001 )
Resigned Secretary: CHRISTINA PAOUROS ( From: Feb-2001 To: Jan-2016 )
Persons of Significant Control:
Birmore Limited, 20-22 Bedford Row, London, WC1R 4EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-08 | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 39,594 | 34,812 | 50,865 | 50,877 | 39594.0,34812.0,50865.0,50877.0 |
| Current assets | 4,848,499 | 7,498,088 | 5,685,073 | 5,963,251 | 4848499.0,7498088.0,5685073.0,5963251.0 |
| Current assets / Cash at bank and on hand | 3,185,964 | 5,822,195 | 4,310,943 | 4,689,088 | 3185964.0,5822195.0,4310943.0,4689088.0 |
| Net current assets (liabilities) | 2,075,149 | 2,458,820 | 2,791,122 | 3,127,934 | 2075149.0,2458820.0,2791122.0,3127934.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 95,000 | 64,506 | 64,506 | 64,506 | 95000.0,64506.0,64506.0,64506.0 |
| Net assets (liabilities) | 2,019,743 | 2,429,126 | 2,773,621 | 3,111,009 | 2019743.0,2429126.0,2773621.0,3111009.0 |
| Equity / share capital and reserves | 2,019,743 | 2,429,126 | 2,773,621 | 3,111,009 | 2019743.0,2429126.0,2773621.0,3111009.0 |