The Electric Shadow Company Limited

Active05502744 Private limited company
Incorporated
7 July 2005 (21 years)
Previously known as
The Elctric Shadow Company Limited (until 18 March 2010)
Sane & Diddly Limited (until 23 February 2010)
Vicious Circle Films Limited (until 11 February 2008)
Industry
Motion picture production activities (59111)
Directors
Jay Taylor
Owned by
John Keswick Jencks
Accounts type
Micro entity
Region
Greater London
Address
73A Beak Street
Soho
London
W1F 9SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2005
British
Born August 1978 (48)
Taylor, Jay
Director · Appointed 7 July 2005
British
Born October 1981 (45)
Officer history (3 former)
17 January 2018
Resigned Seligman, Alexa Emma Catherine as Director
28 December 2012
Appointed Seligman, Alexa Emma Catherine as Director
1 July 2009
Resigned Cargil Management Services Limited as Corporate Secretary
7 July 2005
Appointed Jencks, John Keswick as Director
7 July 2005
Appointed Taylor, Jay as Director
7 July 2005
Appointed Lea Yeat Limited as Corporate Director
7 July 2005
Resigned Lea Yeat Limited as Corporate Director
7 July 2005
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)

Financials

Employees
5
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,820,082) (£3,002,533) (£3,102,604) (£3,115,558) (£2,794,066) (£2,853,599)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,220£5,201£7,564£893£5,835£11,670
Current Assets£475,570£505,366£157,507£134,652£213,542£58,155
Creditors (< 1 year)£3,332,389£3,304,633£3,280,629£3,233,899£3,217,660£2,885,657
Net Current Assets(£2,856,819)(£2,799,267)(£3,123,122)(£3,099,247)(£3,004,118)(£2,827,502)
Net Assets(£3,102,604)(£3,002,533)(£2,820,082)
Shareholder Funds(£2,853,599)(£2,794,066)(£3,115,558)(£3,102,604)(£3,002,533)(£2,820,082)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
22 July 2026Confirmation statement with no updates7 July 2026
30 September 2025Micro company accounts31 December 2024
14 July 2025Confirmation statement with no updates7 July 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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