opendata.bot
Company number
09200104

SHAW MEDIA LIMITED

Officer · SHAW, Jonathan Mark and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHAW MEDIA LIMITED
Company number
09200104
Registered office
12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU, ENGLAND · 94 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

Officers

2 active

director
Appointed 02/09/2014
Active
director
Appointed 02/09/2014
Active

People with significant control

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

Mr Jonathan Mark Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/09/2016
Mrs Sally Jane Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Mark Shaw
born 04/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/09/2016
Mrs Sally Jane Shaw
born 03/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/09/2016

Serving officers

director Appointed 02/09/2014
director Appointed 02/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2016 Person with significant control added Mrs Sally Jane Shaw
02/09/2016 Person with significant control added Mr Jonathan Mark Shaw
02/09/2014 Director appointed SHAW, Sally Jane
02/09/2014 Director appointed SHAW, Jonathan Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 13
▼ 28.0%
18
Net assets 12
▼ 30.1%
16
Employees (avg) 1 1

Documents for SHAW MEDIA LIMITED

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.

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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.

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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

AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
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CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
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CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
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CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
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CS01 — confirmation-statement-with-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
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CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
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CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SHAW MEDIA LIMITED?
According to the official registry, the company number of SHAW MEDIA LIMITED is 09200104.
Where is SHAW MEDIA LIMITED registered?
The registered office is 12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU, ENGLAND.
Who runs SHAW MEDIA LIMITED?
SHAW, Jonathan Mark is listed among the officers of SHAW MEDIA LIMITED.
What is the SIC code of SHAW MEDIA LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls SHAW MEDIA LIMITED?
Mr Jonathan Mark Shaw is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SHAW MEDIA LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 30 September 2025.

About SHAW MEDIA LIMITED (09200104)

SHAW MEDIA LIMITED is a private limited company incorporated on 2 September 2014 and registered in the United Kingdom under company number 09200104. Its registered office is at 12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Mr Jonathan Mark Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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