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
    Mr Kevin Raymond Docherty
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hayward, Danny William
    Film Electrian born in October 1984
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ now
    OF - director → CIF 0
    Mr Danny William Hayward
    Born in October 1984
    Individual (7 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Hayward, Stephen Roy
    Lighting Specialist born in September 1956
    Individual
    Officer
    2008-02-15 ~ 2022-10-20
    OF - director → CIF 0
    Mr Stephen Roy Hayward
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hayward, Patricia Lavinia
    Care Home Proprietor born in February 1954
    Individual
    Officer
    2019-10-01 ~ 2021-09-30
    OF - director → CIF 0
    Hayward, Patricia Lavinia
    Individual
    Officer
    2008-02-15 ~ 2021-09-30
    OF - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-02-15 ~ 2008-02-15
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    PE - director → CIF 0
parent relation
Company in focus

SHL (FILM & TV) LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
2,682,612 GBP2022-04-30
501,157 GBP2021-04-30
Debtors
826,805 GBP2022-04-30
514,243 GBP2021-04-30
Cash at bank and in hand
184,378 GBP2022-04-30
50,737 GBP2021-04-30
Current Assets
1,011,183 GBP2022-04-30
564,980 GBP2021-04-30
Net Current Assets/Liabilities
-89,046 GBP2022-04-30
86,679 GBP2021-04-30
Total Assets Less Current Liabilities
2,593,566 GBP2022-04-30
587,836 GBP2021-04-30
Net Assets/Liabilities
1,149,244 GBP2022-04-30
134,780 GBP2021-04-30
Equity
Called up share capital
10,000 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
1,139,244 GBP2022-04-30
134,778 GBP2021-04-30
Equity
1,149,244 GBP2022-04-30
134,780 GBP2021-04-30
Average Number of Employees
392021-05-01 ~ 2022-04-30
42020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,019,484 GBP2022-04-30
271,475 GBP2021-04-30
Plant and equipment
2,493,438 GBP2022-04-30
880,408 GBP2021-04-30
Vehicles
585,433 GBP2022-04-30
322,544 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
4,098,355 GBP2022-04-30
1,474,427 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,699 GBP2022-04-30
18,098 GBP2021-04-30
Plant and equipment
1,014,329 GBP2022-04-30
759,233 GBP2021-04-30
Vehicles
340,715 GBP2022-04-30
195,939 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,415,743 GBP2022-04-30
973,270 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,601 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
255,096 GBP2021-05-01 ~ 2022-04-30
Vehicles
144,776 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442,473 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
958,785 GBP2022-04-30
253,377 GBP2021-04-30
Plant and equipment
1,479,109 GBP2022-04-30
121,175 GBP2021-04-30
Vehicles
244,718 GBP2022-04-30
126,605 GBP2021-04-30
Trade Debtors/Trade Receivables
499,807 GBP2022-04-30
267,040 GBP2021-04-30
Other Debtors
326,998 GBP2022-04-30
247,203 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
218,003 GBP2022-04-30
9,731 GBP2021-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
431,175 GBP2022-04-30
242,076 GBP2021-04-30
Taxation/Social Security Payable
Amounts falling due within one year
74,784 GBP2022-04-30
34,967 GBP2021-04-30
Other Creditors
Amounts falling due within one year
376,267 GBP2022-04-30
191,527 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,444,322 GBP2022-04-30
Other Creditors
Amounts falling due after one year
453,056 GBP2021-04-30
Related profiles found in government register
  • SHL (FILM & TV) LIMITED
    Info
    Registered number 06504773
    33 Riverwalk Road, Enfield EN3 7QN
    Private Limited Company incorporated on 2008-02-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • SHL FILM & TV LIMITED
    S
    Registered number 06504773
    S H L Film & Tv Limited, Riverwalk Business Park, Riverwalk Road, Enfield, United Kingdom, EN3 7QN
    CIF 1
  • SHL FILM & TV LIMITED
    S
    Registered number 06504773
    S H L Film & Tv Limited, Riverwalk Business Park, Riverwalk Road, Enfield, United Kingdom, EN3 7QN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • S H L Film & Tv Limited, Riverwalk Business Park, Riverwalk Road, Enfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-12 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.