The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Manham, Sophie Melanie
Born in October 1965Individual (1 offspring)Officer
1996-03-19 ~ nowOF - Director → CIF 0 - 2
Moore, Henrietta Louise, Professor
Born in May 1957Individual (5 offsprings)Officer 1996-03-19 ~ nowOF - Director → CIF 0 - 3
Marks, Victoria Jane
Individual (3 offsprings)Officer 2016-07-07 ~ nowOF - Secretary → CIF 0 - 4
Biriotti, Maurice
Born in September 1965Individual (6 offsprings)Officer 1996-03-19 ~ nowOF - Director → CIF 0 - 5
Potts, Steven
Born in July 1963Individual (2 offsprings)Officer 2004-08-25 ~ nowOF - Director → CIF 0 - 6
20-22, Bedford Row, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)539,257 GBP2024-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Moore, Henrietta Louise, Professor
Individual (5 offsprings)Officer 1996-03-19 ~ 2001-02-20OF - Secretary → CIF 0 - 2
Hallmark Registrars Limited
IndividualOfficer 1996-03-19 ~ 1996-03-19OF - Nominee Director → CIF 0 - 3
Earle, Laurence Foster
IndividualOfficer 2016-01-26 ~ 2016-07-07OF - Secretary → CIF 0 - 4
Paouros, Christina
IndividualOfficer 2001-02-20 ~ 2016-01-26OF - Secretary → CIF 0 - 5120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1996-03-19 ~ 1996-03-19PE - Nominee Secretary → CIF 0
Company in focus
SHM PRODUCTIONS LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72200 - Research And Experimental Development On Social Sciences And Humanities
96090 - Other Service Activities N.e.c.
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
302023-09-01 ~ 2024-08-31
272022-09-01 ~ 2023-08-31
Property, Plant & Equipment
81,663 GBP2024-08-31
50,877 GBP2023-08-31
Debtors
Current
1,765,050 GBP2024-08-31
1,274,163 GBP2023-08-31
Cash at bank and in hand
4,601,044 GBP2024-08-31
4,689,088 GBP2023-08-31
Current Assets
6,366,094 GBP2024-08-31
5,963,251 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,835,317 GBP2023-08-31
Net Current Assets/Liabilities
3,438,947 GBP2024-08-31
3,127,934 GBP2023-08-31
Net Assets/Liabilities
3,443,667 GBP2024-08-31
3,111,009 GBP2023-08-31
Equity
Called up share capital
109 GBP2024-08-31
109 GBP2023-08-31
Retained earnings (accumulated losses)
3,443,558 GBP2024-08-31
3,110,900 GBP2023-08-31
Equity
3,443,667 GBP2024-08-31
3,111,009 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-09-01 ~ 2024-08-31
Computers
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,989 GBP2024-08-31
59,989 GBP2023-08-31
Computers
234,745 GBP2024-08-31
169,221 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
294,734 GBP2024-08-31
229,210 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
55,383 GBP2023-08-31
Computers
122,950 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,333 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,295 GBP2023-09-01 ~ 2024-08-31
Computers, Owned/Freehold
31,443 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
34,738 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,678 GBP2024-08-31
Computers
154,393 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,071 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,311 GBP2024-08-31
4,606 GBP2023-08-31
Computers
80,352 GBP2024-08-31
46,271 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,264,532 GBP2024-08-31
932,890 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
22,605 GBP2024-08-31
22,605 GBP2023-08-31
Other Debtors
Current
132,158 GBP2024-08-31
40,047 GBP2023-08-31
Prepayments/Accrued Income
Current
345,755 GBP2024-08-31
278,621 GBP2023-08-31
Trade Creditors/Trade Payables
Current
217,164 GBP2024-08-31
167,911 GBP2023-08-31
Amounts owed to group undertakings
Current
210,475 GBP2024-08-31
306,691 GBP2023-08-31
Corporation Tax Payable
Current
108,773 GBP2024-08-31
97,562 GBP2023-08-31
Taxation/Social Security Payable
Current
308,427 GBP2024-08-31
216,407 GBP2023-08-31
Other Creditors
Current
34,079 GBP2024-08-31
50,879 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,048,229 GBP2024-08-31
1,995,867 GBP2023-08-31
Creditors
Current
2,927,147 GBP2024-08-31
2,835,317 GBP2023-08-31
Net Deferred Tax Liability/Asset
-12,437 GBP2024-08-31
-3,296 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,868 GBP2024-08-31
-3,860 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
10,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
869 shares2024-08-31
869 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012023-09-01 ~ 2024-08-31
- Registered number 03174969
SHM PRODUCTIONS LIMITED
Info20-22 Bedford Row, London WC1R 4EBPRIVATE LIMITED COMPANY incorporated on 1996-03-19 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.