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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, James David Thomas
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Sharon Gillian
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sullivan, Amy Louise
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Daniel John Charles
    Born in August 1975
    Individual (3 offsprings)
    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
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-11-18 ~ 2004-02-10
    PE - Director → CIF 0
  • 3
    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
parent relation
Company in focus

SHAZAM PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
455,036 GBP2024-03-31
471,929 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
455,039 GBP2024-03-31
471,932 GBP2023-03-31
Debtors
Current
4,918 GBP2024-03-31
200,132 GBP2023-03-31
Cash at bank and in hand
7,420,064 GBP2024-03-31
5,548,242 GBP2023-03-31
Current Assets
7,424,982 GBP2024-03-31
5,748,374 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-720,560 GBP2024-03-31
-653,269 GBP2023-03-31
Net Current Assets/Liabilities
6,704,422 GBP2024-03-31
5,095,105 GBP2023-03-31
Total Assets Less Current Liabilities
7,159,461 GBP2024-03-31
5,567,037 GBP2023-03-31
Net Assets/Liabilities
7,159,461 GBP2024-03-31
5,567,037 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,159,361 GBP2024-03-31
5,566,937 GBP2023-03-31
Equity
7,159,461 GBP2024-03-31
5,567,037 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
662,766 GBP2024-03-31
662,766 GBP2023-03-31
Plant and equipment
99,312 GBP2024-03-31
99,312 GBP2023-03-31
Other
3,010 GBP2024-03-31
3,010 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
765,088 GBP2024-03-31
765,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
89,915 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
293,160 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,638 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
16,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,553 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,052 GBP2024-03-31
Property, Plant & Equipment
Buildings
446,267 GBP2024-03-31
459,522 GBP2023-03-31
Plant and equipment
5,759 GBP2024-03-31
9,397 GBP2023-03-31
Other
3,010 GBP2024-03-31
3,010 GBP2023-03-31
Prepayments/Accrued Income
Current
4,918 GBP2024-03-31
200,132 GBP2023-03-31
Cash and Cash Equivalents
7,420,064 GBP2024-03-31
5,548,242 GBP2023-03-31
Corporation Tax Payable
Current
586,347 GBP2024-03-31
150,483 GBP2023-03-31
Taxation/Social Security Payable
Current
31,717 GBP2024-03-31
44,475 GBP2023-03-31
Other Creditors
Current
97,496 GBP2024-03-31
423,535 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
34,776 GBP2023-03-31
Creditors
Current
720,560 GBP2024-03-31
653,269 GBP2023-03-31
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 (22 years 3 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 GBP2024-08-31
    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 GBP2024-08-31
    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 GBP2024-08-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.