SHOGUN FILMS LTD

Active Harrow

Motion picture production activities

0 employees website.com
Motion picture production activities
S

SHOGUN FILMS LTD

Motion picture production activities

Founded 1 Mar 2017 Active Harrow, United Kingdom 0 employees website.com
Motion picture production activities

Previous Company Names

ELITE FILM PRODUCTIONS LTD 5 Nov 2018 — 28 Nov 2019
WSKTOW HOLDINGS LTD 16 Nov 2017 — 5 Nov 2018
HEREFORD LONDON LTD 1 Mar 2017 — 16 Nov 2017
Accounts Submitted 8 Dec 2025 Next due 30 Dec 2026 7 months remaining
Confirmation
Net assets £-569K £133K 2024 year on year
Total assets £56K £89 2024 year on year
Total Liabilities £624K £133K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom

Website

www.example.com

Full company profile for SHOGUN FILMS LTD (10645123), an active company based in Harrow, United Kingdom. Incorporated 1 Mar 2017. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£568.60k

Decreased by £132.65k (-30%)

Total Liabilities

£624.48k

Increased by £132.56k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

1118%

Increased by 239 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 109,099 Shares £263k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 20256,000£15k£2.5
8 Jul 20252,000£5k£2.5
2 Jul 20254,000£10k£2.5
24 Jun 20254,000£10k£2.5
24 Jun 20254,000£10k£2.5

Officers

Officers

2 active
Status
Sothcott, Jeanine NerissaDirectorBritishEngland541 Jan 2024Active
Sothcott, Jonathan PaulDirectorBritishEngland461 Mar 2017Active

Shareholders

Shareholders (7)

Jeanine Nerissa Sothcott
87.3%
8,750,000
Wessex Investments International Ltd
12.5%
1,250,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Jeanine Nerissa Sothcott

British

Active
Notified 1 Oct 2024
Residence England
DOB September 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Jeanine Nerissa Sothcott

British

Active
Notified 1 Oct 2024
Residence England
DOB September 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Paul Sothcott

Ceased 1 Oct 2024

Ceased

Group Structure

Group Structure

SHOGUN FILMS LTD Current Company
RICHWATER FILMS LTD united kingdom
VAMPIX VIDEO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026Persons With Significant ControlChange to Mrs Jeanine Nerissa Sothcott as a person with significant control on 30 Jan 2026
30 Jan 2026OfficersChange to director Mr Jonathan Paul Sothcott on 30 Jan 2026
30 Jan 2026OfficersChange to director Mrs Jeanine Nerissa Sothcott on 30 Jan 2026
16 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2026 Persons With Significant Control

Change to Mrs Jeanine Nerissa Sothcott as a person with significant control on 30 Jan 2026

30 Jan 2026 Officers

Change to director Mr Jonathan Paul Sothcott on 30 Jan 2026

30 Jan 2026 Officers

Change to director Mrs Jeanine Nerissa Sothcott on 30 Jan 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Feb 2026

Change to Mrs Jeanine Nerissa Sothcott as a person with significant control on 30 Jan 2026

3 months ago on 30 Jan 2026

Change to director Mr Jonathan Paul Sothcott on 30 Jan 2026

3 months ago on 30 Jan 2026

Change to director Mrs Jeanine Nerissa Sothcott on 30 Jan 2026

3 months ago on 30 Jan 2026