Company number 06004989
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 120 STATION ROAD, NAILSEA, BRISTOL, BS48 1TB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
. The most likely internet sites of SHADOW INDUSTRIES LIMITED are www.shadowindustries.co.uk, and www.shadow-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Avonmouth Rail Station is 5.3 miles; to Sea Mills Rail Station is 5.7 miles; to St Andrews Road Rail Station is 6.2 miles; to Severn Beach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadow Industries Limited is a Private Limited Company.
The company registration number is 06004989. Shadow Industries Limited has been working since 21 November 2006.
The present status of the company is Active. The registered address of Shadow Industries Limited is 120 Station Road Nailsea Bristol Bs48 1tb. . GILBERT, Anthony is a Secretary of the company. GILBERT, Anthony is a Director of the company. WILMOT, Luke Daniel is a Director of the company. Secretary WILMOT, Louise Helen has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Gilbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Daniel Wilmot
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHADOW INDUSTRIES LIMITED Events
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
17 Jun 2015
Registration of charge 060049890003, created on 16 June 2015
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
05 Dec 2007
Return made up to 21/11/07; full list of members
18 Jun 2007
Registered office changed on 18/06/07 from: 31 friezewood road ashton bristol BS3 2AD
14 Mar 2007
New director appointed
02 Mar 2007
Accounting reference date extended from 30/11/07 to 31/12/07
21 Nov 2006
Incorporation
16 June 2015
Charge code 0600 4989 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 purifier house lime kiln road bristol…
27 March 2015
Charge code 0600 4989 0002
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 purifier house lime kiln road bristol…
19 August 2014
Charge code 0600 4989 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…