SHADOWPLAY LTD
HATCH END

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Company number 09477868
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address AVONALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, UNITED KINGDOM, HA5 4HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SHADOWPLAY LTD are www.shadowplay.co.uk, and www.shadowplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Shadowplay Ltd is a Private Limited Company. The company registration number is 09477868. Shadowplay Ltd has been working since 09 March 2015. The present status of the company is Active. The registered address of Shadowplay Ltd is Avonale House 262 Uxbridge Road Hatch End United Kingdom Ha5 4hs. The company`s financial liabilities are £74.23k. It is £74.23k against last year. . WOOD, Collette is a Director of the company. WOOD, Simon is a Director of the company. The company operates in "Information technology consultancy activities".


shadowplay Key Finiance

LIABILITIES £74.23k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WOOD, Collette
Appointed Date: 09 March 2015
62 years old

Director
WOOD, Simon
Appointed Date: 09 March 2015
64 years old

Persons With Significant Control

Mrs Collette Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOWPLAY LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

29 Mar 2016
Director's details changed for Simon Wood on 9 March 2016
27 May 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 99

27 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

08 May 2015
Appointment of Mrs Colette Wood as a director on 9 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 100