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SHADOW OF THE VAMPIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shadow Of The Vampire Limited. The company was founded 25 years ago and was given the registration number 03704097. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SHADOW OF THE VAMPIRE LIMITED
Company Number:03704097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP

Director09 April 1999Active
Flat 1, 153-155 Saint Johns Hill, London, SW11 1TQ

Secretary18 February 1999Active
Vicarage Cottage Church Street, Sunbury On Thames, TW16 6RQ

Secretary14 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 January 1999Active
Vicarage Cottage Church Street, Sunbury On Thames, TW16 6RQ

Director18 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 January 1999Active

People with Significant Control

Mr Paul Towers Brooks
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-29Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Change person director company with change date.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-03-03Officers

Termination secretary company with name termination date.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-10-15Address

Change registered office address company with date old address new address.

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