| Company Name | Shadows Music Limited(The) |
|---|---|
| Directors | Bruce Welch and Malcolm Colin Smith |
| Company Status | Active |
| Company Number | 00835828 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1965(59 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Bruce Welch |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(27 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 7 Northumberland Place Richmond Surrey TW10 6TS |
| Director Name | Mr Malcolm Colin Smith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(27 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
| Director Name | Peter Joseph Gormley |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 July 1992(27 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 08 May 1998) |
| Role | Artistes Manager |
| Correspondence Address | 70 Portmore Park Road Weybridge Surrey KT13 8EX |
| Director Name | Philip Percy Parker |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(27 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 January 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Thomas More House London EC2Y 8BT |
| Secretary Name | Diane Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(27 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 January 2003) |
| Role | Company Director |
| Correspondence Address | Shepstone Cottage Gladstone Place Summer Road East Molesey Surrey KT8 9LZ |
| Secretary Name | Malcolm Colin Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(38 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 60 at £1 | H. Marvin 60.00% Ordinary |
|---|---|
| 40 at £1 | B. Welch 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,303 |
| Cash | £26,902 |
| Current Liabilities | £39,031 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Director's details changed for Mr Bruce Welch on 21 April 2023 (2 pages) |
| 25 April 2023 | Registered office address changed from C/O Joan Hudson & Co Ltd 91 Tabernacle Street London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 25 April 2023 (1 page) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 2 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 3 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 2 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 30 May 2019 | Termination of appointment of Malcolm Colin Smith as a secretary on 30 April 2019 (1 page) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 26 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 July 2016 | Director's details changed for Malcolm Colin Smith on 6 July 2015 (2 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 20 July 2016 | Director's details changed for Malcolm Colin Smith on 6 July 2015 (2 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 July 2015 | Secretary's details changed for Malcolm Colin Smith on 6 July 2015 (1 page) |
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Director's details changed for Malcolm Colin Smith on 6 July 2015 (2 pages) |
| 22 July 2015 | Secretary's details changed for Malcolm Colin Smith on 6 July 2015 (1 page) |
| 22 July 2015 | Director's details changed for Malcolm Colin Smith on 6 July 2015 (2 pages) |
| 22 July 2015 | Secretary's details changed for Malcolm Colin Smith on 6 July 2015 (1 page) |
| 22 July 2015 | Director's details changed for Malcolm Colin Smith on 6 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 10 June 2013 | Registered office address changed from 3Rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT Uk on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 3Rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT Uk on 10 June 2013 (1 page) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 11 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 29 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 27 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 11 September 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 11 September 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 24 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 24 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 16 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 19 September 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 28 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 3 October 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: iron bridge house 3,bridge approach chalk farm london NW1 8BD (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: iron bridge house 3,bridge approach chalk farm london NW1 8BD (1 page) |
| 3 October 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 23 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2003 | New secretary appointed (1 page) |
| 22 April 2003 | New secretary appointed (1 page) |
| 9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 19 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 27 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 8 September 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 8 September 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 13 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 13 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 25 August 1999 | Return made up to 20/07/99; full list of members (9 pages) |
| 25 August 1999 | Return made up to 20/07/99; full list of members (9 pages) |
| 13 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 13 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 21 August 1998 | Return made up to 20/07/98; no change of members
|
| 21 August 1998 | Return made up to 20/07/98; no change of members
|
| 25 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 25 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 20 August 1997 | Return made up to 20/07/97; no change of members
|
| 20 August 1997 | Return made up to 20/07/97; no change of members
|
| 18 August 1996 | Return made up to 20/07/96; full list of members (10 pages) |
| 18 August 1996 | Return made up to 20/07/96; full list of members (10 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 18 August 1995 | Return made up to 20/07/95; no change of members (12 pages) |
| 18 August 1995 | Return made up to 20/07/95; no change of members (12 pages) |
| 20 July 1995 | Auditor's resignation (2 pages) |
| 20 July 1995 | Auditor's resignation (2 pages) |
| 17 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 17 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |