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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 8
  • 1
    Davies, Josephine Margaret Hartley
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 2
    Webster, Paul
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
    Mr Paul Webster
    Born in September 1952
    Individual (18 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ardisson, Manon Louise Marie
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 4
    Heeley, Guy Timothy Haynes
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
    Mr Guy Timothy Haynes Heeley
    Born in October 1967
    Individual (13 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wright, Joseph Maximilian
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Mr Joseph Maximilian Wright
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Robinson, Kirsty Rebecca
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHOEBOX FILMS LIMITED

Period: 2007-05-02 ~ now
Company number: 06234800
Registered name
SHOEBOX FILMS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
35,002 GBP2025-03-31
6,682 GBP2024-03-31
Cash at bank and in hand
92,431 GBP2025-03-31
96,097 GBP2024-03-31
Current Assets
127,433 GBP2025-03-31
102,779 GBP2024-03-31
Creditors
Amounts falling due within one year
-45,603 GBP2025-03-31
-16,707 GBP2024-03-31
Net Current Assets/Liabilities
81,830 GBP2025-03-31
86,072 GBP2024-03-31
Total Assets Less Current Liabilities
81,830 GBP2025-03-31
86,072 GBP2024-03-31
Net Assets/Liabilities
81,830 GBP2025-03-31
86,072 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
81,827 GBP2025-03-31
86,069 GBP2024-03-31
Equity
81,830 GBP2025-03-31
86,072 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SHOEBOX FILMS LIMITED
    Info
    Registered number 06234800
    6 Palatine Avenue, London N16 8XH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SHOEBOX FILMS LIMITED
    S
    Registered number 06234800
    6, Palatine Avenue, London, United Kingdom, N16 8XH
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • SHOEBOX FILMS LTD
    S
    Registered number 06234800
    6 Palatine Avenue, London, United Kingdom, N16 8XH
    Private Limited Comapny in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARTY FILMS LIMITED
    13257950
    10 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CONCRETE PICTURES LIMITED
    08370808
    12 Whitehall Park Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MIDWINTER FILMS LIMITED
    15361733
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.