Shadow Entertainments Limited in BARGOED

Shadow Entertainments Limited BARGOED

Founded in 2001, Shadow Entertainments, classified under reg no. 04222984 is an active company. Currently registered at 1 West Street CF81 8RZ, Bargoed the company has been in the business for 23 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

The company has one director. Gethyn M., appointed on 24 May 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gareth S. and who left the the company on 11 December 2023. In addition, there is one former secretary - Susan M. who worked with the the company until 1 January 2012.

Shadow Entertainments Limited Address / Contact

Office Address	1 West Street
Town	Bargoed
Post code	CF81 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04222984
Date of Incorporation	Thu, 24th May 2001
Industry	Licensed clubs
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Gethyn M.

Position: Director

Appointed: 24 May 2001

Gareth S.

Position: Director

Appointed: 11 December 2023

Resigned: 11 December 2023

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 24 May 2001

Resigned: 24 May 2001

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 24 May 2001

Resigned: 24 May 2001

Susan M.

Position: Secretary

Appointed: 24 May 2001

Resigned: 01 January 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Shadow Holdings Limited from Bridgend, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gethyn M. This PSC owns 75,01-100% shares.

Shadow Holdings Limited

Dragon Studios New Road Pencoed, Bridgend, CF35 5NQ, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04315386
Notified on	11 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gethyn M.

Notified on	30 June 2016
Ceased on	11 December 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets				509 359	509 359
Net Assets Liabilities	27 866	27 866	27 866	27 866	27 866	27 866

Other
Creditors	537 225	537 225	537 225	537 225	537 225	537 225
Fixed Assets	509 359	509 359	509 359	509 359	509 359	509 359
Net Current Assets Liabilities		537 225	537 225	27 866	537 225	537 225
Total Assets Less Current Liabilities	509 359	509 359	27 866	27 866	27 866	27 866

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 6th, January 2024	incorporation	Free Download (5 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 6th, January 2024	incorporation	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 20th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 16th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 12th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 10th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 10th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 10th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 10th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2016 filed on: 10th, January 2019	accounts	Free Download (10 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 10th, January 2019	annual return	Free Download (13 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 10th, January 2019	annual return	Free Download (14 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 4th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 30th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363s	Annual return made up to August 19, 2008 filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 10th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to December 6, 2007 filed on: 6th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to December 6, 2007 filed on: 6th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 31, 2003 filed on: 31st, May 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 31/05/03	annual return
363s	Annual return made up to May 31, 2003 filed on: 31st, May 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 31/05/03	annual return
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 3rd, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 3rd, December 2002	accounts	Free Download (10 pages)
363s	Annual return made up to June 15, 2002 filed on: 15th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 15, 2002 filed on: 15th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 28/02/02 filed on: 17th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 28/02/02 filed on: 17th, July 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2001	incorporation	Free Download (16 pages)

Shadow Entertainments Limited BARGOED

Shadow Entertainments Limited Address / Contact

Company Information / Profile

Company staff

Gethyn M.

Gareth S.

Stl Directors Ltd.

Stl Secretaries Ltd.

Susan M.

People with significant control

Annual reports financial information

Company filings

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