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SHADOWPLAY LTD

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

This company is commonly known as Shadowplay Ltd. The company was founded 9 years ago and was given the registration number 09477868. The firm's registered office is in NORWICH. You can find them at 64-66 Westwick Street, , Norwich, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHADOWPLAY LTD
Company Number:09477868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 March 2015
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-66, Westwick Street, Norwich, NR2 4SZ

Director09 March 2015Active
64-66, Westwick Street, Norwich, NR2 4SZ

Director09 March 2015Active

People with Significant Control

Mrs Collette Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-07-28Gazette

Gazette dissolved liquidation.

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2022-04-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-15Address

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

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2019-07-12Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-12Resolution

Resolution.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Change account reference date company previous extended.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Change person director company with change date.

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2015-05-27Capital

Capital allotment shares.

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2015-05-27Resolution

Resolution.

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2015-05-08Officers

Appoint person director company with name date.

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2015-03-09Incorporation

Incorporation company.

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