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SHADOWPLAY MEDIA LTD

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

This company is commonly known as Shadowplay Media Ltd. The company was founded 20 years ago and was given the registration number 04996634. The firm's registered office is in CHELTENHAM. You can find them at Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SHADOWPLAY MEDIA LTD
Company Number:04996634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayford, Kidnappers Lane, Cheltenham, United Kingdom, GL53 0NL

Secretary05 January 2004Active
Wayford, Kidnappers Lane, Cheltenham, Great Britain, GL53 0NL

Director05 January 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 December 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 December 2003Active

People with Significant Control

Mr Philip Edward James
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Wayford, Kidnappers Lane, Cheltenham, United Kingdom, GL53 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kelly Jayne James
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Wayford, Kidnappers Lane, Cheltenham, England, GL53 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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