HomeCompanies in AdministrationShift 4 Limited

Is Shift 4 Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Shift 4 Limited (company number 02346577) entered administration on 4 May 2024. David Kemp of S F P was appointed as administrator.

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Shift 4 Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number02346577
Incorporated13 February 1989 (37 years old)
Registered officeSfp Warehouse W 3 Western Gateway, London, E16 1BD
Nature of business (SIC)59113: Television programme production activities
Date entered administration4 May 2024
AdministratorDavid Kemp, S F P (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Shift 4 Limited is a UK limited company based in London, incorporated in 1989 and 35 years old when the administrator was appointed. Its registered activity is television programme production activities (SIC 59113). There have been 7 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 2 of which are still outstanding.

Statement of Affairs

No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.

Directors

7 people have been appointed as directors of Shift 4 Limited.

DirectorStatusResigned
Alexander David TreziesActive
Alexander Paul ThompsonActive
Alexander David TreziesActive
Neil Robert BurnResigned31 Jul 2015
Neil Robert BurnResigned31 Jul 2015
Gina Raquel BurnResigned7 Jun 2011
Stephen Peter GeilingerResigned8 Apr 1998

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingBibby Financial Services LTD
A registered charge · Created 20 Dec 2023 · Pending
OutstandingSantander UK PLC
A registered charge · Created 31 Jul 2015 · Pending
SatisfiedNeil Robert Burn
Debenture · Created 7 Jun 2011 · Satisfied 16 Jul 2015
SatisfiedBarclays Bank PLC
Deed of charge · Created 11 Feb 1998 · Satisfied 6 May 2011
SatisfiedBarclays Bank PLC
Legal charge · Created 19 Aug 1996 · Satisfied 6 May 2011

What happened

EventDateType
Administrator's progress report1 June 2026AM10
Notice of extension of period of Administration14 April 2026AM19
Administrator's progress report25 November 2025AM10
Administrator's progress report29 May 2025AM10
Notice of extension of period of Administration1 May 2025AM19
100 earlier events · 1989 to 2025
Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-1818 February 2025AD01
Administrator's progress report25 November 2024AM10
Notice of deemed approval of proposals5 August 2024AM06
Statement of administrator's proposal24 June 2024AM03
Appointment of an administrator4 May 2024AM01
Registered office address changed from Unit 3 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-05-044 May 2024AD01
Registration of charge 023465770005, created on 2023-12-2021 December 2023MR01
Confirmation statement made on 2023-08-20 with no updates24 August 2023CS01
Total exemption full accounts made up to 2022-03-315 January 2023AA
Confirmation statement made on 2022-08-20 with no updates3 October 2022CS01
Total exemption full accounts made up to 2021-03-312 March 2022AA
Confirmation statement made on 2021-08-20 with no updates4 October 2021CS01
Total exemption full accounts made up to 2020-03-319 December 2020AA
Confirmation statement made on 2020-08-20 with no updates8 September 2020CS01
Confirmation statement made on 2019-08-20 with no updates4 October 2019CS01
Total exemption full accounts made up to 2019-03-3111 September 2019AA
Total exemption full accounts made up to 2018-03-3119 November 2018AA
Confirmation statement made on 2018-08-20 with no updates18 September 2018CS01
Total exemption full accounts made up to 2017-03-3115 November 2017AA
Confirmation statement made on 2017-08-20 with no updates30 August 2017CS01
Director's details changed for Mr Alexander David Trezies on 2016-12-181 June 2017CH01
Total exemption small company accounts made up to 2016-03-3116 November 2016AA
Confirmation statement made on 2016-08-20 with updates13 September 2016CS01
Total exemption small company accounts made up to 2015-03-3111 November 2015AA
Annual return made up to 2015-08-20 with full list of shareholders25 September 2015AR01
Termination of appointment of Neil Robert Burn as a secretary on 2015-07-3120 August 2015TM02
Termination of appointment of Neil Robert Burn as a director on 2015-07-3120 August 2015TM01
Appointment of Alexander David Trezies as a secretary on 2015-07-3120 August 2015AP03
Registration of charge 023465770004, created on 2015-07-316 August 2015MR01
Satisfaction of charge 3 in full16 July 2015MR04
Annual return made up to 2014-08-20 with full list of shareholders29 August 2014AR01
Total exemption small company accounts made up to 2014-03-3122 August 2014AA
Total exemption small company accounts made up to 2013-03-3128 November 2013AA
Director's details changed for Alexander Paul Thompson on 2013-01-301 October 2013CH01
Annual return made up to 2013-08-20 with full list of shareholders1 October 2013AR01
Total exemption small company accounts made up to 2012-03-312 January 2013AA
Annual return made up to 2012-08-20 with full list of shareholders9 October 2012AR01
Total exemption small company accounts made up to 2011-03-3116 November 2011AA
Annual return made up to 2011-08-20 with full list of shareholders14 September 2011AR01
Appointment of Alexander David Trezies as a director16 June 2011AP01
Termination of appointment of Gina Burn as a director16 June 2011TM01
Appointment of Alexander Paul Thompson as a director16 June 2011AP01
Legacy9 June 2011MG01
Legacy11 May 2011MG02
Legacy11 May 2011MG02
Director's details changed for Mr Neil Robert Burn on 2010-08-201 November 2010CH01
Annual return made up to 2010-08-20 with full list of shareholders1 November 2010AR01
Director's details changed for Gina Raquel Burn on 2010-08-201 November 2010CH01
Total exemption small company accounts made up to 2010-03-3116 August 2010AA
Annual return made up to 2009-08-20 with full list of shareholders13 October 2009AR01
Total exemption small company accounts made up to 2009-03-3128 August 2009AA
Legacy27 August 2008363a
Full accounts made up to 2008-03-3120 August 2008AA
Full accounts made up to 2007-03-3128 October 2007AA
Legacy20 September 2007363s
Total exemption full accounts made up to 2006-03-3129 November 2006AA
Legacy5 September 2006363s
Legacy15 September 2005363s
Full accounts made up to 2005-03-3130 July 2005AA
Legacy18 February 2005287
Full accounts made up to 2004-03-3113 September 2004AA
Legacy6 September 2004363s
Legacy5 September 2003363s
Full accounts made up to 2003-03-3122 July 2003AA
Legacy29 August 2002363s
Full accounts made up to 2002-03-3131 July 2002AA
Legacy28 August 2001363s
Full accounts made up to 2001-03-3130 July 2001AA
Full accounts made up to 2000-03-3128 September 2000AA
Legacy12 September 2000363s
Legacy23 August 1999363s
Full accounts made up to 1999-03-318 August 1999AA
Full accounts made up to 1998-03-3114 December 1998AA
Legacy25 August 1998363s
Legacy6 July 1998288a
Legacy29 June 1998288b
Legacy17 February 1998395
Full accounts made up to 1997-03-3127 January 1998AA
Legacy11 September 1997363s
Full accounts made up to 1996-03-315 December 1996AA
Legacy2 September 1996395
Legacy9 August 1996363s
Amended full accounts made up to 1995-03-313 June 1996AAMD
Accounts for a small company made up to 1995-03-3119 September 1995AA
Legacy11 September 1995363s
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy5 September 1994363x
Accounts for a small company made up to 1994-03-3117 June 1994AA
Accounts for a small company made up to 1993-03-3131 January 1994AA
Legacy19 November 199388(2)R
Legacy5 September 1993363x
Accounts for a small company made up to 1992-03-3121 October 1992AA
Legacy16 September 1992363x
Accounts for a small company made up to 1991-03-3121 October 1991AA
Legacy23 September 1991363x
Legacy24 April 1991225(1)
Accounts for a small company made up to 1990-03-3124 April 1991AA
Legacy20 September 1990363
Legacy30 March 1989224
Legacy6 March 1989288
Incorporation13 February 1989NEWINC

What this means for you

If you are a creditor

Contact the administrator (S F P) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is Shift 4 Limited in administration?
Yes. Shift 4 Limited (company number 02346577) entered administration on 4 May 2024. David Kemp of S F P was appointed as administrator.
Who is the administrator of Shift 4 Limited?
David Kemp, a licensed insolvency practitioner at S F P, was appointed administrator of Shift 4 Limited on 4 May 2024. Creditors can contact the administrator directly to submit a claim.
What does Shift 4 Limited do?
Shift 4 Limited's registered nature of business is television programme production activities (SIC 59113).
Where is Shift 4 Limited based?
Shift 4 Limited's registered office is Sfp Warehouse W 3 Western Gateway, London, E16 1BD. The registered office is the address held on the public register, which is not always the trading address.
When was Shift 4 Limited founded?
Shift 4 Limited was incorporated on 13 February 1989, 35 years before the administrator was appointed.
What is Shift 4 Limited's company number?
Shift 4 Limited's registered company number is 02346577.
Who has significant control of Shift 4 Limited?
1 active person with significant control over Shift 4 Limited is on the register: Shift 4 Holdings Limited.
Does Shift 4 Limited have any outstanding charges?
2 outstanding charges are registered against Shift 4 Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Shift 4 Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (S F P) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Shift 4 Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Shift 4 Limited go into administration?
Shift 4 Limited went into administration on 4 May 2024.

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