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Nom	Shoebox Films LTD
Adresse	6 Palatine Avenue London N16 8XH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 janvier 2017
Company Register Name	Shoebox Films Limited
Société Numéro de Registre	06234800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	90030 - Création artistique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: 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)

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 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

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

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Shoebox Films LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)