opendata.bot
Company number
08043240

SHAW FILMS LTD

Officer · BERNARD SHAW, Rita and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
SHAW FILMS LTD
Company number
08043240
Registered office
335 City Road, London, EC1V 1LJ
Company type
Private limited company
Incorporated on
24 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
74203 — Film processing
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

Officers

3 active · 2 resigned

secretary
Appointed 20/07/2018
Active
director
Appointed 20/12/2022
Active
director
Appointed 24/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Rita Alice Albertha Bernard-Shaw
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 12/08/2024
Ms Tracy Rose Shaw
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/07/2018
director Appointed 20/12/2022
director Appointed 24/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2024 Person with significant control added Miss Rita Alice Albertha Bernard-Shaw
11/08/2024 Person with significant control ceased Ms Tracy Rose Shaw
20/12/2022 Director appointed BERNARD-SHAW, Rita Alice Albertha
20/07/2018 Secretary resigned SHAW, Tracy Rose
20/07/2018 Secretary appointed BERNARD SHAW, Rita
06/04/2016 Person with significant control added Ms Tracy Rose Shaw
24/04/2012 Director resigned KAHAN, Barbara
24/04/2012 Director appointed KAHAN, Barbara
24/04/2012 Secretary appointed SHAW, Tracy Rose
24/04/2012 Director appointed SHAW, Tracy Rose

Financial highlights

No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHAW FILMS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shaw Films Ltd — EC1V 1LJ
Tier 1 · renews 08/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SHAW FILMS LTD?
According to the official registry, the company number of SHAW FILMS LTD is 08043240.
Where is SHAW FILMS LTD registered?
The registered office is 335 City Road, London, EC1V 1LJ.
Who runs SHAW FILMS LTD?
BERNARD SHAW, Rita is listed among the officers of SHAW FILMS LTD.
What is the SIC code of SHAW FILMS LTD?
The nature of business is recorded under SIC code 74203 — Film processing.
Who controls SHAW FILMS LTD?
Miss Rita Alice Albertha Bernard-Shaw is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of SHAW FILMS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SHAW FILMS LTD (08043240)

SHAW FILMS LTD is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08043240. Its registered office is at 335 City Road, London, EC1V 1LJ. The recorded nature of business is film processing (SIC 74203). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Miss Rita Alice Albertha Bernard-Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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