Shadowglobe Limited. Head office in London. Check Director.

Shadowglobe Limited, London

Shadowglobe Limited is a private limited company. Situated at 2Nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ, the aforementioned 12 years old business was incorporated on 2011-10-19 and is officially classified as "sound recording and music publishing activities" (Standard Industrial Classification code: 59200).
1 director can be found in the company: Christian T. (appointed on 19 October 2011).

About
Name: Shadowglobe Limited
Number: 07816225
Incorporation date: 2011-10-19
End of financial year: 31 December


Address:	2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Christian T.

1 November 2016

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

Andrew A.

1 November 2016 - 16 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	21,397	15,579	10,126	5,807	58,873	100	1,500	12,576	6,295
Number Shares Allotted	-	50	50	50	-	-	-	-	-
Shareholder Funds	-171,694	-122,022	-89,817	-88,186	-	-	-	-	-
Total Assets Less Current Liabilities	-171,694	-122,022	-89,817	-88,186	-	-	-	-	-

The target date for Shadowglobe Limited confirmation statement filing is 2024-11-02. The most recent one was submitted on 2023-10-19. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Christian T. who owns over 3/4 of shares, 3/4 to full of voting rights. Andrew A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/19 filed on: 23rd, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/19 filed on: 23rd, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/10/19 filed on: 26th, October 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/19 filed on: 19th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 30 City Road London EC1Y 2AB on 2021/02/22 to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ filed on: 22nd, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/19 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/10/19 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2016/11/16 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/19 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (8 pages)
CH01	On 2016/11/17 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/11/17 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/19 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, March 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 12th, January 2017 \| confirmation statement	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/10/19 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, December 2016 \| resolution	Free Download
TM01	Director's appointment terminated on 2016/11/16 filed on: 7th, December 2016 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, December 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/19 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/12 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/19 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/04 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/19 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/29 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/10/31 filed on: 23rd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/19 filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/09/27. filed on: 27th, September 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2012 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 27th, September 2012 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, October 2011 \| incorporation	Free Download (7 pages)

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