SHADOWPLAY MEDIA LTD
CHELTENHAM PHIL JAMES PHOTOGRAPHY LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 0NL

Company number 04996634
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address WAYFORD, KIDNAPPERS LANE, CHELTENHAM, GLOUCESTERSHIRE, GL53 0NL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 4 . The most likely internet sites of SHADOWPLAY MEDIA LTD are www.shadowplaymedia.co.uk, and www.shadowplay-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Gloucester Rail Station is 6.2 miles; to Ashchurch for Tewkesbury Rail Station is 8.3 miles; to Stroud (Glos) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowplay Media Ltd is a Private Limited Company. The company registration number is 04996634. Shadowplay Media Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of Shadowplay Media Ltd is Wayford Kidnappers Lane Cheltenham Gloucestershire Gl53 0nl. . JAMES, Kelly Jayne is a Secretary of the company. JAMES, Philip Edward is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
JAMES, Kelly Jayne
Appointed Date: 05 January 2004
Director
JAMES, Philip Edward
Appointed Date: 05 January 2004
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Philip Edward James
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Jayne James
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOWPLAY MEDIA LTD Events

25 Jan 2017
Confirmation statement made on 16 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 4
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
...
... and 34 more events
18 Feb 2004
Registered office changed on 18/02/04 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
Registered office changed on 23/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Dec 2003
Incorporation

SHADOWPLAY MEDIA LTD Charges

17 May 2013
Charge code 0499 6634 0001
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

SHADOWPLAY FILM & TV LIMITED SHADOWPLAY LTD SHADOWPUMA LTD SHADOWS & SMILES LTD SHADOWS ADVISERS LP SHADOWS' END FILM LIMITED SHADOWS FALL MEDIA LIMITED