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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 2
  • 1
    Cook, Louise
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ now
    OF - Director → CIF 0
    Cook, Louise
    Tv Production
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Cook
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, David William
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ now
    OF - Director → CIF 0
    Mr David William Cook
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address9 Lewis Street, Pontyclun, Mid Glamorgan
    Corporate
    Officer
    2007-02-07 ~ 2007-02-07
    PE - Director → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of address9 Lewis Street, Pontyclun, Mid Glamorgan
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2007-02-07 ~ 2007-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SHINEY BOX PRODUCTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
8,031 GBP2025-02-28
12,559 GBP2024-02-29
Debtors
64,630 GBP2025-02-28
52,278 GBP2024-02-29
Cash at bank and in hand
4,537 GBP2025-02-28
7,712 GBP2024-02-29
Current Assets
69,167 GBP2025-02-28
59,990 GBP2024-02-29
Creditors
Current
73,848 GBP2025-02-28
61,199 GBP2024-02-29
Net Current Assets/Liabilities
-4,681 GBP2025-02-28
-1,209 GBP2024-02-29
Total Assets Less Current Liabilities
3,350 GBP2025-02-28
11,350 GBP2024-02-29
Creditors
Non-current
3,333 GBP2025-02-28
11,333 GBP2024-02-29
Net Assets/Liabilities
17 GBP2025-02-28
17 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
15 GBP2025-02-28
15 GBP2024-02-29
Equity
17 GBP2025-02-28
17 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,555 GBP2024-02-29
Motor vehicles
31,558 GBP2024-02-29
Computers
3,164 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
87,277 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,355 GBP2025-02-28
50,666 GBP2024-02-29
Motor vehicles
24,069 GBP2025-02-28
21,573 GBP2024-02-29
Computers
2,822 GBP2025-02-28
2,479 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,246 GBP2025-02-28
74,718 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,689 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
2,496 GBP2024-03-01 ~ 2025-02-28
Computers
343 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,528 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
200 GBP2025-02-28
1,889 GBP2024-02-29
Motor vehicles
7,489 GBP2025-02-28
9,985 GBP2024-02-29
Computers
342 GBP2025-02-28
685 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
11,442 GBP2025-02-28
6,900 GBP2024-02-29
Other Debtors
Current
13,693 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
64,630 GBP2025-02-28
Current, Amounts falling due within one year
52,278 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
16,114 GBP2025-02-28
18,514 GBP2024-02-29
Trade Creditors/Trade Payables
Current
40,734 GBP2025-02-28
26,976 GBP2024-02-29
Accrued Liabilities
Current
6,341 GBP2025-02-28
5,682 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28

  • SHINEY BOX PRODUCTIONS LIMITED
    Info
    Registered number 06088560
    icon of address23 Bull Plain, Hertford, Hertfordshire SG14 1DX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.