SHADOWDARK PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 06711361
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Roy David Button on 15 September 2016; Director's details changed for Mr David John Blaikley on 15 September 2016. The most likely internet sites of SHADOWDARK PRODUCTIONS LIMITED are www.shadowdarkproductions.co.uk, and www.shadowdark-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowdark Productions Limited is a Private Limited Company. The company registration number is 06711361. Shadowdark Productions Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Shadowdark Productions Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary JENSEN, Rose Linn has been resigned. Director MERTZ, Steven William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 30 September 2008
62 years old
Director
BUTTON, Roy David
Appointed Date: 30 September 2008
74 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 17 April 2015
61 years old

Resigned Directors

Secretary
JENSEN, Rose Linn
Resigned: 02 October 2012
Appointed Date: 30 September 2008
Director
MERTZ, Steven William
Resigned: 04 February 2011
Appointed Date: 30 September 2008
68 years old

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHADOWDARK PRODUCTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Sep 2016
Director's details changed for Mr Roy David Button on 15 September 2016
15 Sep 2016
Director's details changed for Mr David John Blaikley on 15 September 2016
12 Aug 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 20 more events
28 Jun 2010
Accounts for a dormant company made up to 30 September 2009
04 Jan 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175(5)(a) 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010
Statement of company's objects
23 Oct 2009
Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2008
Incorporation

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