SHADOWMAN PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03548999

Incorporation date

19/04/1998

Size

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1998)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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19/06/2011

Application to strike the company off the register

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02/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

25/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Nicholas Goodson on 2010-04-21

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29/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

22/04/2009

Director's Change of Particulars / nicholas goodson / 23/04/2009 / HouseName/Number was: , now: 34; Street was: 34 buckmaster road, now: buckmaster road; Post Code was: SW11 1EW, now: SW11 1EN; Country was: , now: united kingdom

View PDF (1 pages)

22/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

05/05/2008

Return made up to 21/04/08; full list of members

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27/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

22/04/2007

Return made up to 21/04/07; full list of members

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22/03/2007

Amended accounts made up to 2006-04-30

View PDF (6 pages)

31/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

23/04/2006

Return made up to 21/04/06; full list of members

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23/04/2006

Director's particulars changed

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05/03/2006

Return made up to 30/04/05; no change of members

View PDF (6 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

14/02/2006

Registered office changed on 15/02/06 from: 12 glendower road london SW14 8NY

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

15/04/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

02/02/2004

Return made up to 20/04/01; full list of members

View PDF (6 pages)

02/02/2004

Return made up to 20/04/02; full list of members

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02/02/2004

Return made up to 20/04/03; full list of members

View PDF (6 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (1 pages)

16/11/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

12/11/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

01/06/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

01/06/1999

Registered office changed on 02/06/99

View PDF (0 pages)

20/04/1999

Registered office changed on 21/04/99 from: parkgate house 33A pratt street london NW1 0BG

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

20/02/1999

Director resigned

View PDF (1 pages)

20/02/1999

Secretary resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

21/04/1998

Registered office changed on 22/04/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	19/04/1998 - 19/04/1998	3962
Theydon Nominees Limited	Nominee Director	19/04/1998 - 19/04/1998	5513
Henderson, John Craig	Director	19/04/1998 - 19/01/1999	1
Goodson, Ben	Secretary	14/09/2005 - Present	-
Goodson, Nicholas	Director	14/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHADOWMAN PRODUCTIONS LIMITED

SHADOWMAN PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at 34 Buckmaster Road, Clapham, London SW11 1EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHADOWMAN PRODUCTIONS LIMITED?

SHADOWMAN PRODUCTIONS LIMITED is currently Dissolved. It was registered on 19/04/1998 and dissolved on 17/10/2011.

Where is SHADOWMAN PRODUCTIONS LIMITED located?

SHADOWMAN PRODUCTIONS LIMITED is registered at 34 Buckmaster Road, Clapham, London SW11 1EN.

What does SHADOWMAN PRODUCTIONS LIMITED do?

SHADOWMAN PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for SHADOWMAN PRODUCTIONS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.