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
    Potts, Steven
    Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ now
    OF - director → CIF 0
  • 2
    Marks, Victoria Jane
    Individual (3 offsprings)
    Officer
    2016-07-07 ~ now
    OF - secretary → CIF 0
  • 3
    Biriotti, Maurice
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    1996-03-19 ~ now
    OF - director → CIF 0
  • 4
    Manham, Sophie Melanie
    Director born in October 1965
    Individual (1 offspring)
    Officer
    1996-03-19 ~ now
    OF - director → CIF 0
  • 5
    Moore, Henrietta Louise, Professor
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ now
    OF - director → CIF 0
  • 6
    20-22, Bedford Row, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    494,853 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
parent relation
Company in focus

SHM PRODUCTIONS LIMITED

Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
73200 - Market Research And Public Opinion Polling
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
272022-09-01 ~ 2023-08-31
262021-09-01 ~ 2022-08-31
Property, Plant & Equipment
50,877 GBP2023-08-31
50,865 GBP2022-08-31
Debtors
Current
1,274,163 GBP2023-08-31
1,374,130 GBP2022-08-31
Cash at bank and in hand
4,689,088 GBP2023-08-31
4,310,943 GBP2022-08-31
Current Assets
5,963,251 GBP2023-08-31
5,685,073 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,835,317 GBP2023-08-31
-2,893,951 GBP2022-08-31
Net Current Assets/Liabilities
3,127,934 GBP2023-08-31
2,791,122 GBP2022-08-31
Net Assets/Liabilities
3,111,009 GBP2023-08-31
2,773,621 GBP2022-08-31
Equity
Called up share capital
109 GBP2023-08-31
109 GBP2022-08-31
Retained earnings (accumulated losses)
3,110,900 GBP2023-08-31
2,773,512 GBP2022-08-31
Equity
3,111,009 GBP2023-08-31
2,773,621 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-09-01 ~ 2023-08-31
Computers
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,989 GBP2023-08-31
57,530 GBP2022-08-31
Computers
169,221 GBP2023-08-31
141,218 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
229,210 GBP2023-08-31
198,748 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
50,397 GBP2022-08-31
Computers
97,486 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
147,883 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,986 GBP2022-09-01 ~ 2023-08-31
Computers, Owned/Freehold
25,464 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
30,450 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,383 GBP2023-08-31
Computers
122,950 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,333 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
4,606 GBP2023-08-31
7,133 GBP2022-08-31
Computers
46,271 GBP2023-08-31
43,732 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
932,890 GBP2023-08-31
975,939 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
22,605 GBP2023-08-31
62,118 GBP2022-08-31
Other Debtors
Current
40,047 GBP2023-08-31
95,762 GBP2022-08-31
Prepayments/Accrued Income
Current
278,621 GBP2023-08-31
240,311 GBP2022-08-31
Trade Creditors/Trade Payables
Current
167,911 GBP2023-08-31
114,770 GBP2022-08-31
Amounts owed to group undertakings
Current
306,691 GBP2023-08-31
26,348 GBP2022-08-31
Corporation Tax Payable
Current
97,562 GBP2023-08-31
76,785 GBP2022-08-31
Taxation/Social Security Payable
Current
216,407 GBP2023-08-31
95,161 GBP2022-08-31
Other Creditors
Current
50,879 GBP2023-08-31
6,745 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,995,867 GBP2023-08-31
2,574,142 GBP2022-08-31
Creditors
Current
2,835,317 GBP2023-08-31
2,893,951 GBP2022-08-31
Net Deferred Tax Liability/Asset
-3,296 GBP2023-08-31
-3,860 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,860 GBP2023-08-31
-3,861 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-08-31
10,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.012022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
869 shares2023-08-31
869 shares2022-08-31
Par Value of Share
Class 2 ordinary share
0.012022-09-01 ~ 2023-08-31
  • SHM PRODUCTIONS LIMITED
    Info
    Registered number 03174969
    20-22 Bedford Row, London WC1R 4EB
    Private Limited Company incorporated on 1996-03-19 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.