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 4
  • 1
    Sullivan, Sharon Gillian
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
    Sullivan, Sharon Gillian
    Director
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Secretary → CIF 0
    Sharon Gillian Sullivan
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Sullivan, James David Thomas
    Musician born in April 1978
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Daniel John Charles
    Musician born in August 1975
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Amy Louise
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sullivan, John Richard
    Writer born in December 1946
    Individual
    Officer
    2004-02-10 ~ 2011-04-22
    OF - Director → CIF 0
  • 2
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2003-11-18 ~ 2004-02-10
    PE - Secretary → CIF 0
  • 3
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-11-18 ~ 2004-02-10
    PE - Director → CIF 0
parent relation
Company in focus

SHAZAM PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
471,930 GBP2023-03-31
487,395 GBP2022-03-31
Fixed Assets - Investments
3 GBP2023-03-31
3 GBP2022-03-31
Fixed Assets
471,933 GBP2023-03-31
487,398 GBP2022-03-31
Debtors
200,132 GBP2023-03-31
692,744 GBP2022-03-31
Cash at bank and in hand
5,548,242 GBP2023-03-31
6,619,185 GBP2022-03-31
Current Assets
5,748,374 GBP2023-03-31
7,311,929 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-653,269 GBP2023-03-31
-2,088,298 GBP2022-03-31
Net Current Assets/Liabilities
5,095,105 GBP2023-03-31
5,223,631 GBP2022-03-31
Total Assets Less Current Liabilities
5,567,038 GBP2023-03-31
5,711,029 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
5,566,938 GBP2023-03-31
5,710,929 GBP2022-03-31
Equity
5,567,038 GBP2023-03-31
5,711,029 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,000,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,000,000 GBP2022-03-31
Intangible Assets
Other than goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
662,766 GBP2023-03-31
662,766 GBP2022-03-31
Other
99,311 GBP2023-03-31
97,540 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
765,087 GBP2023-03-31
763,316 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,243 GBP2023-03-31
189,988 GBP2022-03-31
Other
89,914 GBP2023-03-31
85,933 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,157 GBP2023-03-31
275,921 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,255 GBP2022-04-01 ~ 2023-03-31
Other
3,981 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,236 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
459,523 GBP2023-03-31
472,778 GBP2022-03-31
Other
9,397 GBP2023-03-31
11,607 GBP2022-03-31
Investments in group undertakings and participating interests
3 GBP2023-03-31
3 GBP2022-03-31
Other Debtors
Amounts falling due within one year
200,132 GBP2023-03-31
692,744 GBP2022-03-31
Corporation Tax Payable
Current
150,483 GBP2023-03-31
120,542 GBP2022-03-31
Other Taxation & Social Security Payable
Current
44,475 GBP2023-03-31
10,708 GBP2022-03-31
Other Creditors
Current
458,311 GBP2023-03-31
1,957,048 GBP2022-03-31
Creditors
Current
653,269 GBP2023-03-31
2,088,298 GBP2022-03-31
Related profiles found in government register
  • SHAZAM PRODUCTIONS LIMITED
    Info
    Registered number 04968360
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • SHAZAM PRODUCTIONS LIMITED
    S
    Registered number 04968360
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.