SHADOWPLAY MEDIA LTD

MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM  GL51 6TQ
  • Active
  • Private Limited Company
  • Company No. 04996634
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHADOWPLAY MEDIA LTD was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in CHELTENHAM. SHADOWPLAY MEDIA LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 20 years 9 months and 3 days.

Name SHADOWPLAY MEDIA LTD
Company number 04996634
Company type Private Limited Company
Incorporation date 16 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address MIDWAY HOUSE HERRICK WAY
STAVERTON
CHELTENHAM
GL51 6TQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Edward James Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Kelly Jayne James Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SHADOWPLAY MEDIA LTD 16 Dec 2003
PHIL JAMES PHOTOGRAPHY LIMITED 20 Apr 2011