SHOGUN FILMS LTD

10645123
Active Harrow

Motion picture production activities

0 employees website.com
Motion picture production activities
S

SHOGUN FILMS LTD

10645123

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 Due 30 Dec 2026 5 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 31 Mar → 30 Mar 2025
Type micro-entity
Next accounts 30 Mar 2026
Due by 30 Dec 2026 5 months remaining

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

2025
30 Mar Year End
2024
31 Mar 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 20252,000£5k£2.5
8 Jul 20256,000£15k£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 PaulDirectorBritishUnited Kingdom461 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 (3)

3 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

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
9 Jun 2026CapitalAllotment of shares (GBP 102.8) on 15 Feb 2025
9 Jun 2026CapitalAllotment of shares (GBP 103.64) on 25 Jun 2025
9 Jun 2026CapitalAllotment of shares (GBP 103.78) on 14 Jul 2025
9 Jun 2026CapitalAllotment of shares (GBP 103.86) on 23 Jul 2025
9 Jun 2026OfficersChange to director Mrs Jeanine Nerissa Sothcott on 5 Jun 2026
9 Jun 2026 Capital

Allotment of shares (GBP 102.8) on 15 Feb 2025

9 Jun 2026 Capital

Allotment of shares (GBP 103.64) on 25 Jun 2025

9 Jun 2026 Capital

Allotment of shares (GBP 103.78) on 14 Jul 2025

9 Jun 2026 Capital

Allotment of shares (GBP 103.86) on 23 Jul 2025

9 Jun 2026 Officers

Change to director Mrs Jeanine Nerissa Sothcott on 5 Jun 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 102.8) on 15 Feb 2025

3 weeks ago on 9 Jun 2026

Allotment of shares (GBP 103.64) on 25 Jun 2025

3 weeks ago on 9 Jun 2026

Allotment of shares (GBP 103.78) on 14 Jul 2025

3 weeks ago on 9 Jun 2026

Allotment of shares (GBP 103.86) on 23 Jul 2025

3 weeks ago on 9 Jun 2026

Change to director Mrs Jeanine Nerissa Sothcott on 5 Jun 2026

3 weeks ago on 9 Jun 2026