SHADOWGLOBE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 07816225
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 01/12/2016; Confirmation statement made on 1 December 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 08/03/2017 . The most likely internet sites of SHADOWGLOBE LIMITED are www.shadowglobe.co.uk, and www.shadowglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowglobe Limited is a Private Limited Company. The company registration number is 07816225. Shadowglobe Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Shadowglobe Limited is 30 City Road London Ec1y 2ab. The company`s financial liabilities are £80.96k. It is £-7.23k against last year. And the total assets are £58.87k, which is £53.07k against last year. TATTERSFIELD, Christian Alexander is a Director of the company. Director ASHTON, Andrew Stanley has been resigned. The company operates in "Sound recording and music publishing activities".


shadowglobe Key Finiance

LIABILITIES £80.96k
-9%
CASH n/a
TOTAL ASSETS £58.87k
+913%
All Financial Figures

Current Directors

Director
TATTERSFIELD, Christian Alexander
Appointed Date: 19 October 2011
58 years old

Resigned Directors

Director
ASHTON, Andrew Stanley
Resigned: 16 November 2016
Appointed Date: 24 September 2012
54 years old

Persons With Significant Control

Mr Christian Alexander Tattersfield
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Stanley Ashton
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOWGLOBE LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Mar 2017
Second filing of Confirmation Statement dated 01/12/2016
12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 08/03/2017
21 Dec 2016
Confirmation statement made on 19 October 2016 with updates
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 10 more events
24 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
27 Sep 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012
Appointment of Andy Ashton as a director
27 Sep 2012
Change of share class name or designation
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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