Company number 08765755
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, CV1 2EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 March 2016. The most likely internet sites of SHADOWPLAY DIGITAL LTD are www.shadowplaydigital.co.uk, and www.shadowplay-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Shadowplay Digital Ltd is a Private Limited Company.
The company registration number is 08765755. Shadowplay Digital Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Shadowplay Digital Ltd is 5 The Quadrant Coventry Cv1 2el. . ISLAM, Naushad is a Director of the company. Director HAYNES, John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HAYNES, John
Resigned: 25 June 2015
Appointed Date: 07 November 2013
56 years old
Persons With Significant Control
Mr Naushad Islam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SHADOWPLAY DIGITAL LTD Events
02 Feb 2017
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Nov 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 0 more events
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
25 Jun 2015
Termination of appointment of John Haynes as a director on 25 June 2015
25 Jun 2015
Company name changed jnp hayslam LIMITED\certificate issued on 25/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-24
22 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07