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Companies House/London/Company profile

SHAW INDEPENDENT PRODUCERS LIMITED

Active
06428866·incorporated 2007-11-16

SHAW INDEPENDENT PRODUCERS LIMITED is an active UK private limited company, incorporated on 16 November 2007 at Companies House (number 06428866; OpenRegistry canonical ID GB-06428866-shaw-independent-producers-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-16
Registered Address
16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

SHAW INDEPENDENT PRODUCERS LIMITED has 1 person with significant control on file:

  • Mr Nigel Pearson Foster born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Richard Arthur Butler born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SHAW INDEPENDENT PRODUCERS LIMITED has previously traded as:

  • THE SHOOTING LODGE LIMITED (until 2008-02-27)
  • MUTANDERIS 555 LIMITED (until 2007-12-13)

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