UKBizDB.co.uk

SHADOWGLOBE LIMITED

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

This company is commonly known as Shadowglobe Limited. The company was founded 12 years ago and was given the registration number 07816225. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SHADOWGLOBE LIMITED
Company Number:07816225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ

Director19 October 2011Active
5, Ladwell Close, Wash Common, Newbury, RG14 6PY

Director24 September 2012Active

People with Significant Control

Mr Andrew Stanley Ashton
Notified on:01 November 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:5, Ladwell Close, Newbury, United Kingdom, RG14 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Alexander Tattersfield
Notified on:01 November 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Address

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

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Persons with significant control

Change to a person with significant control.

Download
2018-08-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Persons with significant control

Change to a person with significant control.

Download
2017-11-14Officers

Change person director company with change date.

Download
2017-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-08Miscellaneous

Legacy.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Resolution

Resolution.

Download
2016-12-07Officers

Termination director company with name termination date.

Download
2016-12-04Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.