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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 7
  • 1
    Hayward, Stephen Roy
    Lighting Specialist born in September 1956
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2022-10-20
    OF - Director → CIF 0
    Mr Stephen Roy Hayward
    Born in September 1956
    Individual (2 offsprings)
    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 (4 offsprings)
    Officer
    2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
    Hayward, Patricia Lavinia
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Mr Kevin Raymond Docherty
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pearson, Darren
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Danny
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Danny Hayward
    Born in October 1984
    Individual (8 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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    OF - Director → CIF 0
parent relation
Company in focus

SHL (FILM & TV) LIMITED

Period: 2008-02-15 ~ now
Company number: 06504773
Registered name
SHL (FILM & TV) LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
3,164,389 GBP2025-04-30
3,572,089 GBP2024-04-30
Debtors
383,706 GBP2025-04-30
1,082,673 GBP2024-04-30
Current assets - Investments
299,800 GBP2025-04-30
259,500 GBP2024-04-30
Cash at bank and in hand
49,340 GBP2025-04-30
18,367 GBP2024-04-30
Current Assets
732,846 GBP2025-04-30
1,360,540 GBP2024-04-30
Net Current Assets/Liabilities
-748,802 GBP2025-04-30
-813,270 GBP2024-04-30
Total Assets Less Current Liabilities
2,415,587 GBP2025-04-30
2,758,819 GBP2024-04-30
Creditors
Amounts falling due after one year
-595,397 GBP2025-04-30
-683,962 GBP2024-04-30
Net Assets/Liabilities
1,820,190 GBP2025-04-30
2,074,857 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,810,190 GBP2025-04-30
2,064,857 GBP2024-04-30
Equity
1,820,190 GBP2025-04-30
2,074,857 GBP2024-04-30
Average Number of Employees
452024-05-01 ~ 2025-04-30
452023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,239,621 GBP2025-04-30
2,139,497 GBP2024-04-30
Plant and equipment
3,541,468 GBP2025-04-30
3,314,370 GBP2024-04-30
Vehicles
654,559 GBP2025-04-30
654,559 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,435,648 GBP2025-04-30
6,108,426 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
356,985 GBP2025-04-30
208,117 GBP2024-04-30
Plant and equipment
2,259,715 GBP2025-04-30
1,661,264 GBP2024-04-30
Vehicles
654,559 GBP2025-04-30
666,956 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,271,259 GBP2025-04-30
2,536,337 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
148,868 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
598,451 GBP2024-05-01 ~ 2025-04-30
Vehicles
-12,397 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
734,922 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,882,636 GBP2025-04-30
1,931,380 GBP2024-04-30
Plant and equipment
1,281,753 GBP2025-04-30
1,653,106 GBP2024-04-30
Vehicles
-12,397 GBP2024-04-30
Trade Debtors/Trade Receivables
249,106 GBP2025-04-30
285,754 GBP2024-04-30
Other Debtors
134,600 GBP2025-04-30
796,919 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
659,589 GBP2025-04-30
827,966 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
431,223 GBP2025-04-30
671,941 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
356,875 GBP2025-04-30
124,803 GBP2024-04-30
Other Creditors
Amounts falling due within one year
33,961 GBP2025-04-30
549,100 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
595,397 GBP2025-04-30
683,962 GBP2024-04-30

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 1
  • 1
    NORTH LONDON FILM STUDIOS LIMITED
    13844927
    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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.