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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 3
  • 1
    Heeley, Guy Timothy Haynes
    Born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ now
    OF - Director → CIF 0
    Mr Guy Timothy Haynes Heeley
    Born in October 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Webster, Paul
    Born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ now
    OF - Director → CIF 0
    Mr Paul Webster
    Born in September 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Joseph Maximilian
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    OF - Director → CIF 0
    Mr Joseph Maximilian Wright
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ardisson, Manon Louise Marie
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 2
    Robinson, Kirsty Rebecca
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Davies, Josephine Margaret Hartley
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHOEBOX FILMS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
6,682 GBP2024-03-31
37,459 GBP2023-03-31
Cash at bank and in hand
96,097 GBP2024-03-31
69,895 GBP2023-03-31
Current Assets
102,779 GBP2024-03-31
107,354 GBP2023-03-31
Net Current Assets/Liabilities
86,072 GBP2024-03-31
73,793 GBP2023-03-31
Total Assets Less Current Liabilities
86,072 GBP2024-03-31
73,793 GBP2023-03-31
Net Assets/Liabilities
86,072 GBP2024-03-31
73,793 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
86,069 GBP2024-03-31
73,790 GBP2023-03-31
Equity
86,072 GBP2024-03-31
73,793 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,875 GBP2024-03-31
20,936 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,185 GBP2024-03-31
646 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2024-03-31
3,832 GBP2023-03-31

Related profiles found in government register
  • SHOEBOX FILMS LIMITED
    Info
    Registered number 06234800
    icon of address6 Palatine Avenue, London N16 8XH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SHOEBOX FILMS LIMITED
    S
    Registered number 06234800
    icon of address6, 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
    icon of address6 Palatine Avenue, London, United Kingdom, N16 8XH
    Private Limited Comapny in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-10
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address12 Whitehall Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,700 GBP2022-09-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.