| Company Name | Shadow Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03365901 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1997(26 years, 11 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Corinne Francoise Marie Wasson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Film Director |
| Correspondence Address | Flat C 46 Gladsmuir Road London N19 3JU |
| Director Name | Steven Wasson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat C 46 Gladsmuir Road London N19 3JU |
| Secretary Name | Steven Wasson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat C 46 Gladsmuir Road London N19 3JU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 10 June 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 8 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 23 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 23 June 2009 | Accounts made up to 31 May 2009 (1 page) |
| 18 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 June 2008 | Accounts made up to 31 May 2008 (1 page) |
| 13 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 26 July 2007 | Accounts made up to 31 May 2007 (1 page) |
| 14 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 26 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 9 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 21 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2006 | Return made up to 06/05/05; full list of members (2 pages) |
| 15 March 2006 | Return made up to 06/05/05; full list of members (2 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 11 April 2005 | Accounts made up to 31 May 2004 (1 page) |
| 19 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 23 March 2004 | Accounts made up to 31 May 2003 (1 page) |
| 20 May 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 24 June 2002 | Return made up to 06/05/02; full list of members
|
| 24 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 24 June 2002 | Accounts made up to 31 May 2002 (1 page) |
| 26 March 2002 | Accounts made up to 31 May 2001 (1 page) |
| 26 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 21 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: st george house station approach cheam sutton surrey SM2 7AT (1 page) |
| 21 June 2001 | Registered office changed on 21/06/01 from: st george house station approach cheam sutton surrey SM2 7AT (1 page) |
| 6 April 2001 | Accounts made up to 31 May 2000 (1 page) |
| 6 April 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 9 February 2001 | Return made up to 06/05/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 06/05/00; full list of members (6 pages) |
| 2 March 2000 | Accounts made up to 31 May 1999 (1 page) |
| 2 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 14 July 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 5 March 1999 | Accounts made up to 31 May 1998 (1 page) |
| 15 May 1998 | Resolutions
|
| 15 May 1998 | Return made up to 06/05/98; full list of members (6 pages) |
| 15 May 1998 | Resolutions
|
| 15 May 1998 | Return made up to 06/05/98; full list of members (6 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 6 May 1997 | Incorporation (17 pages) |
| 6 May 1997 | Incorporation (17 pages) |