Shadowplay Digital Ltd in COVENTRY

Shadowplay Digital Ltd COVENTRY

Shadowplay Digital started in year 2013 as Private Limited Company with registration number 08765755. The Shadowplay Digital company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Coventry at 5 The Quadrant. Postal code: CV1 2EL. Since June 25, 2015 Shadowplay Digital Ltd is no longer carrying the name Jnp Hayslam.

The company has one director. Naushad I., appointed on 7 November 2013. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - John H.. There were no ex secretaries.

Shadowplay Digital Ltd Address / Contact

Office Address	5 The Quadrant
Town	Coventry
Post code	CV1 2EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08765755
Date of Incorporation	Thu, 7th Nov 2013
Industry	Dormant Company
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Naushad I.

Position: Director

Appointed: 07 November 2013

John H.

Position: Director

Appointed: 07 November 2013

Resigned: 25 June 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Naushad I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Naushad I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jnp Hayslam	June 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand				38	3 977	50 862	113	20 239	2 204	2 158
Current Assets			2	38	31 882	100 862	51 602	122 138	103 936	103 958
Debtors			2		27 905	50 000	51 489	101 899	101 732	101 800
Net Assets Liabilities			2	-2 732	-154	29 584	34 198	6 070	4 772	-8 053
Other Debtors			2		17 489	50 000	51 489	101 899	100 430	101 800
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Additional Provisions Increase From New Provisions Recognised									89 000
Average Number Employees During Period					1	1	1	1	1	1
Bank Borrowings Overdrafts								1 805	39 105	37 294
Corporation Tax Payable						18 738	1 551	3 020	165	-165
Creditors				2 770	32 036	71 278	17 404	66 068	39 105	37 294
Investments									100 000
Investments Fixed Assets									100 000	100 000
Net Current Assets Liabilities			2	-2 732	-154	29 584	34 198	54 265	32 877	18 241
Other Creditors				2 373	24 350	780	14 121	62 867	61 190
Other Investments Other Than Loans									100 000
Other Taxation Social Security Payable					7 579	51 599		126
Provisions									89 000
Total Assets Less Current Liabilities			2	-2 732	-154	29 584	34 198	56 070	132 877	118 241
Trade Creditors Trade Payables				397	107	161	1 732	55	163	1 237
Trade Debtors Trade Receivables					10 416
Advances Credits Directors				1 723	17 489	29	13 371	62 117	60 539
Advances Credits Made In Period Directors					34 213	59 502	12 000	5 042
Advances Credits Repaid In Period Directors					15 001	77 021	25 342	53 788
Amount Specific Advance Or Credit Directors								62 117	60 539	77 601
Amount Specific Advance Or Credit Made In Period Directors									119 343	6 985
Amount Specific Advance Or Credit Repaid In Period Directors									117 765	24 047
Accrued Liabilities									650	650
Profit Loss										-12 825
Provisions For Liabilities Balance Sheet Subtotal									89 000	89 000
Recoverable Value-added Tax									1 302
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 27, 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 27, 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 27, 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 27, 2021 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 27, 2020 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 27, 2019 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 27, 2018 filed on: 6th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 27, 2017 filed on: 27th, October 2017	confirmation statement	Free Download (3 pages)
CH01	On October 26, 2017 director's details were changed filed on: 26th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 7, 2016 filed on: 15th, November 2016	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from November 30, 2016 to March 31, 2016 filed on: 4th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2015 filed on: 8th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2015 filed on: 8th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 4th, August 2015	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 25, 2015 filed on: 25th, June 2015	officers	Free Download (1 page)
CERTNM	Company name changed jnp hayslam LIMITEDcertificate issued on 25/06/15 filed on: 25th, June 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to November 7, 2014 filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 22, 2014: 2.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 7th, November 2013	incorporation	Free Download (28 pages)