About

Registered Number: 04996634
Date of Incorporation: 16/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JAMES, Kelly Jayne 05 January 2004 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2018 Outstanding

N/A

A registered charge 17 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.