| Company Name | Shadowjack Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08136677 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Erik Zachary Silk Ellefsen |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Sandy Point Road Hayling Island Hampshire PO11 9RR |
| Director Name | Ms Sarah Beth Norton |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Park Parade Lothrop Road London NW10 4JD |
Location
| Registered Address | 86 Park Parade Lothrop Road London NW10 4JD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Erik Zachary Silk Ellefsen 75.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Norton 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2018 | Termination of appointment of Sarah Beth Norton as a director on 28 June 2018 (1 page) |
| 18 May 2018 | Registered office address changed from 54 Sandy Point Road Hayling Island Hampshire PO11 9RR to 86 Park Parade Lothrop Road London NW10 4JD on 18 May 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 17 Palmerston Street Romsey Hampshire SO51 8GF United Kingdom to 54 Sandy Point Road Hayling Island Hampshire PO11 9RR on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 17 Palmerston Street Romsey Hampshire SO51 8GF United Kingdom to 54 Sandy Point Road Hayling Island Hampshire PO11 9RR on 3 September 2014 (1 page) |
| 3 September 2014 | Director's details changed for Mr Erik Zachary Silk Ellefsen on 15 July 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Sarah Beth Norton on 15 July 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Registered office address changed from 17 Palmerston Street Romsey Hampshire SO51 8GF United Kingdom to 54 Sandy Point Road Hayling Island Hampshire PO11 9RR on 3 September 2014 (1 page) |
| 3 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Ms Sarah Beth Norton on 15 July 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Erik Zachary Silk Ellefsen on 15 July 2014 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 10 July 2012 | Incorporation (37 pages) |
| 10 July 2012 | Incorporation (37 pages) |