Introduction
Watch Company
S
SHELBY COMPANY LIMITED
SHELBY COMPANY LIMITED is an active company incorporated on 8 May 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SHELBY COMPANY LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
11985394
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Shepherds Building Central Charecroft Way London, W14 0EE,
Previous Addresses
39a Berwick Street London W1F 8RU England
From: 8 May 2019To: 10 June 2024
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOLLAND, Patrick Jonathan
ActiveCharecroft Way, LondonW14 0EE
Born October 1968
Director
Appointed 05 Jun 2024
HOLLAND, Patrick Jonathan
Charecroft Way, LondonW14 0EE
Born October 1968
Director
05 Jun 2024
Active
MORETON, Jacqueline Frances
ActiveCharecroft Way, LondonW14 0EE
Born October 1965
Director
Appointed 05 Jun 2024
MORETON, Jacqueline Frances
Charecroft Way, LondonW14 0EE
Born October 1965
Director
05 Jun 2024
Active
MANDABACH, Caryn
ResignedCharecroft Way, LondonW14 0EE
Born August 1949
Director
Appointed 08 May 2019
Resigned 05 Jun 2024
MANDABACH, Caryn
Charecroft Way, LondonW14 0EE
Born August 1949
Director
08 May 2019
Resigned 05 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Garrison Drama Limited
ActiveCharecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2019
Garrison Drama Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2019
Active
Filing History
21
Description
Type
Date Filed
Document
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2024
5 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2024