Founded in 2003, Shadowplay Media Ltd are based in Cheltenham, Gloucestershire, it has a status of "Active". The companies director is listed as James, Kelly Jayne.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Kelly Jayne | 05 January 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 16 April 2019 | |
AD01 - Change of registered office address | 18 February 2019 | |
CS01 - N/A | 04 February 2019 | |
MR01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 03 January 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 23 September 2013 | |
MR01 - N/A | 20 May 2013 | |
AR01 - Annual Return | 08 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
CH03 - Change of particulars for secretary | 08 January 2013 | |
AD01 - Change of registered office address | 07 January 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
CH03 - Change of particulars for secretary | 07 January 2013 | |
AD01 - Change of registered office address | 07 January 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 13 January 2012 | |
SH01 - Return of Allotment of shares | 29 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
CERTNM - Change of name certificate | 20 April 2011 | |
RESOLUTIONS - N/A | 22 March 2011 | |
AR01 - Annual Return | 22 March 2011 | |
RESOLUTIONS - N/A | 09 March 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
287 - Change in situation or address of Registered Office | 18 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
287 - Change in situation or address of Registered Office | 23 December 2003 | |
NEWINC - New incorporation documents | 16 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2018 | Outstanding |
N/A |
A registered charge | 17 May 2013 | Outstanding |
N/A |