Moving Shadow (UK) Limited in Stotfold HITCHIN

Moving Shadow (UK) Limited HITCHIN

Moving Shadow (UK) started in year 1999 as Private Limited Company with registration number 03763974. The Moving Shadow (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hitchin at 11 Saxon Avenue. Postal code: SG5 4DD.

There is a single director in the company at the moment - Robert P., appointed on 4 May 1999. In addition, a secretary was appointed - Deborah P., appointed on 23 November 2004. As of 14 May 2024, there was 1 ex secretary - Elizabeth P.. There were no ex directors.

Moving Shadow (UK) Limited Address / Contact

Office Address	11 Saxon Avenue
Office Address2	Stotfold
Town	Hitchin
Post code	SG5 4DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763974
Date of Incorporation	Tue, 4th May 1999
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Deborah P.

Position: Secretary

Appointed: 23 November 2004

Robert P.

Position: Director

Appointed: 04 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1999

Resigned: 04 May 1999

Elizabeth P.

Position: Secretary

Appointed: 04 May 1999

Resigned: 14 October 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Robert P. This PSC and has 75,01-100% shares.

Robert P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-10: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 19th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-04 filed on: 31st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-05-27 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-27 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, August 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-06-19 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-19 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-05-23 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-23 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-06-28 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-06-28 (Secretary's particulars changed)	annual return
363s	Period up to 2001-06-28 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-07 (Secretary's particulars changed)	annual return
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-07 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 25th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 25th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 27th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 27th, May 1999	accounts	Free Download (1 page)

Moving Shadow (UK) Limited HITCHIN

Moving Shadow (UK) Limited Address / Contact

Company Information / Profile

Company staff

Deborah P.

Robert P.

Swift Incorporations Limited

Elizabeth P.

People with significant control

Company filings

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