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SHADOWPLAY MEDIA LTD

Company number 04996634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 4
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 MR01 Registration of charge 049966340001
08 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Philip Edward James on 14 December 2012
08 Jan 2013 CH03 Secretary's details changed for Kelly Jayne James on 14 December 2012
07 Jan 2013 AD01 Registered office address changed from Wayford Kidnappers Lane Cheltenham Gloucestershire GL53 0NL United Kingdom on 7 January 2013
07 Jan 2013 CH01 Director's details changed for Philip Edward James on 14 December 2012
07 Jan 2013 CH03 Secretary's details changed for Kelly Jayne James on 14 December 2012
07 Jan 2013 AD01 Registered office address changed from 24 Naunton Way Leckhampton Cheltenham Gloucestershire GL53 7BQ on 7 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 CERTNM Company name changed phil james photography LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
22 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
22 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-21
09 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-21
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Philip Edward James on 12 January 2010
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 16/12/08; full list of members