Introduction
Watch Company
S
SHINY BUTTON PRODUCTIONS (SPV) LIMITED
SHINY BUTTON PRODUCTIONS (SPV) LIMITED is an active company incorporated on 21 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SHINY BUTTON PRODUCTIONS (SPV) LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
12966230
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Shepherds Building Central Charecroft Way London, W14 0EE,
Previous Addresses
The Legal Department Shepherds Building Central, Charecroft Way London W14 0EE United Kingdom
From: 21 October 2020To: 22 July 2022
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
22 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022