Shadow Digital Media Limited. Head office in Bognor Regis. Check Director.

Shadow Digital Media Limited, Bognor Regis

Shadow Digital Media Limited is a private limited company. Located at First Floor, 6-7 Clock Park, Shripney Road, Bognor Regis PO22 9NH, the above-mentioned 15 years old firm was incorporated on 2008-08-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Benjamin W. (appointed on 04 August 2008).

About
Name: Shadow Digital Media Limited
Number: 06662861
Incorporation date: 2008-08-04
End of financial year: 31 July


Address:	First Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Benjamin W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh P.

6 April 2016 - 12 October 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	150,539	141,245	107,313	111,014	116,709	120,076	118,661	54,032	152,967	104,033	52,027	109,004
Number Shares Allotted	-	20	-	20	20	-	-	-	-	-	-	-
Shareholder Funds	123,320	107,693	98,341	97,350	91,929	-	-	-	-	-	-	-
Tangible Fixed Assets	17,325	15,820	14,332	11,462	9,115	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	126,785	110,857	101,208	99,642	93,752	102,288	106,661	42,348	128,396	91,778	41,309	88,893
Fixed Assets	-	-	-	-	-	-	-	-	2,273	2,362	2,153	1,222

The due date for Shadow Digital Media Limited confirmation statement filing is 2024-08-09. The previous confirmation statement was sent on 2023-07-26. The date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Benjamin W. that has over 3/4 of shares, 3/4 to full of voting rights. Hugh P. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 1st, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 1st, March 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 15th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/02/21 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom on 2022/02/16 to First Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH filed on: 16th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, April 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/10/12 filed on: 12th, October 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 35 Lavant Street Petersfield Hampshire GU32 3EL on 2018/09/17 to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ filed on: 17th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 1st, February 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 27th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2015 \| resolution
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 21st, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/09/02 capital
AD01	Change of registered address from , the Acorn Suite Guardian House Borough Road, Godalming, Surrey, GU7 2AE, United Kingdom on 2014/08/06 to 35 Lavant Street Petersfield Hampshire GU32 3EL filed on: 6th, August 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2013/04/2920.00 GBP filed on: 29th, April 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 23rd, April 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, April 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2013 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/02 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AP03	On 2013/04/02, company appointed a new person to the position of a secretary filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2012/02/2430.00 GBP filed on: 24th, February 2012 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 20th, February 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2012 \| resolution	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/10/11 filed on: 11th, October 2011 \| officers	Free Download (1 page)
CH01	On 2011/09/24 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/11 filed on: 11th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 4th, August 2011 \| annual return	Free Download (8 pages)
AD01	Change of registered address from , 30 Carminia Road, London, SW17 8AH on 2011/04/06 to 35 Lavant Street Petersfield Hampshire GU32 3EL filed on: 6th, April 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 3rd, March 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/08/04 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/04 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/04 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 26th, August 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 22nd, April 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2009/07/31 filed on: 20th, April 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/02/2009 from, 11 south street, south molton, devon, EX36 4AA, united kingdom filed on: 7th, February 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, January 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 18th, December 2008 \| officers	Free Download (1 page)
288a	On 2008/10/21 Director and secretary appointed filed on: 21st, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008/08/05 Appointment terminated secretary filed on: 5th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/05 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2008 \| incorporation	Free Download (9 pages)

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