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Name

Shoebox Films LTD
Address
6 Palatine Avenue
London
N16 8XH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 January 2017
Company Register Name Shoebox Films Limited
Company No. 06234800 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)90030 - Artistic creation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Heeley, Guy Timothy Haynes Status: Active Notified: 02/05/2017 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Webster, Paul Status: Active Notified: 02/05/2017 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wright, Joseph Maximilian Status: Active Notified: 02/05/2017 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Heeley, Guy Timothy Haynes London, England Status: Active Notified: 06/10/2011 Date of Birth: 10/1967 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Paul London, England Status: Active Notified: 06/10/2011 Date of Birth: 09/1952 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Joseph Maximilian London Status: Active Notified: 02/05/2007 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Arty Films Limited Status: Active Notified: 10/03/2021 Companies House Number: 13257950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Concrete Pictures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08370808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Midwinter Films Limited Status: Active Notified: 19/12/2023 Companies House Number: 15361733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •