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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
    Hayward, Danny
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Danny 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 voting rights - More than 50% but less than 75%CIF 0
  • 2
    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
  • 3
    Pearson, Darren
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → 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
    Active Corporate (4 parents, 2 offsprings)
    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
3,017,880 GBP2024-04-30
3,395,642 GBP2023-04-30
Debtors
1,082,673 GBP2024-04-30
482,063 GBP2023-04-30
Current assets - Investments
259,500 GBP2024-04-30
151,177 GBP2023-04-30
Cash at bank and in hand
18,367 GBP2024-04-30
111,209 GBP2023-04-30
Current Assets
1,360,540 GBP2024-04-30
744,449 GBP2023-04-30
Net Current Assets/Liabilities
-276,817 GBP2024-04-30
-83,837 GBP2023-04-30
Total Assets Less Current Liabilities
2,741,063 GBP2024-04-30
3,311,805 GBP2023-04-30
Creditors
Amounts falling due after one year
-683,962 GBP2024-04-30
-1,339,830 GBP2023-04-30
Net Assets/Liabilities
2,057,101 GBP2024-04-30
1,971,975 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,047,101 GBP2024-04-30
1,961,975 GBP2023-04-30
Equity
2,057,101 GBP2024-04-30
1,971,975 GBP2023-04-30
Average Number of Employees
452023-05-01 ~ 2024-04-30
452022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,139,497 GBP2024-04-30
1,545,940 GBP2023-04-30
Plant and equipment
3,314,370 GBP2024-04-30
3,154,978 GBP2023-04-30
Vehicles
654,559 GBP2024-04-30
650,404 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,108,426 GBP2024-04-30
5,351,322 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
265,170 GBP2024-04-30
122,537 GBP2023-04-30
Plant and equipment
2,158,420 GBP2024-04-30
1,329,827 GBP2023-04-30
Vehicles
666,956 GBP2024-04-30
503,316 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,090,546 GBP2024-04-30
1,955,680 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
142,633 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
828,593 GBP2023-05-01 ~ 2024-04-30
Vehicles
163,640 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,134,866 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,874,327 GBP2024-04-30
1,423,403 GBP2023-04-30
Plant and equipment
1,155,950 GBP2024-04-30
1,825,151 GBP2023-04-30
Vehicles
-12,397 GBP2024-04-30
147,088 GBP2023-04-30
Trade Debtors/Trade Receivables
285,754 GBP2024-04-30
Other Debtors
796,919 GBP2024-04-30
482,063 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
827,966 GBP2024-04-30
482,903 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
671,941 GBP2024-04-30
3,020 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
124,803 GBP2024-04-30
109,168 GBP2023-04-30
Other Creditors
Amounts falling due within one year
12,647 GBP2024-04-30
233,195 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
683,962 GBP2024-04-30
1,339,830 GBP2023-04-30

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 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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