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SHAKEN NOT STIRRED LTD

Active
13048823·incorporated 2020-11-27

SHAKEN NOT STIRRED LTD is an active UK private limited company, incorporated on 27 November 2020 at Companies House (number 13048823; OpenRegistry canonical ID GB-13048823-shaken-not-stirred-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 12,454 active companies registered in Ashford (postcode TN23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-27
Registered Address
23 SNOWBELL ROAD KINGSNORTH, ASHFORD, TN23 3NF, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHAKEN NOT STIRRED LTD has 3 persons with significant control on file:

  • Mr John Saul Adrian Battsek born 1963 resident in England, British national. Notified 2020-11-27.
    • Has significant influence or control
  • Ms Kerstin Emhoff born 1967 resident in England, American national. Notified 2020-11-27.
    • Has significant influence or control
  • Ventureland Limited (England reg. 12270703). Notified 2021-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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