Showplanr Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

Showplanr is a business located at N1 7GU London at 20-22 Wenlock Road. This enterprise has been in existence since 2001 and is established under the registration number 04334768. This enterprise has been present on the British market for twenty three years now and the last known state is active. Despite the fact, that currently it is operating under the name of Showplanr Ltd, it previously was known under a different name. This firm was known as Cortal Enterprises until 2010-05-12, at which point the company name got changed to Mrc Enterprises. The last transformation occurred on 2023-10-10. This firm's registered with SIC code 90020: Support activities to performing arts. Showplanr Limited filed its account information for the period that ended on 2022/12/31. The business latest annual confirmation statement was released on 2023/03/24.

From the data we have, this company was incorporated twenty three years ago and has been governed by four directors, and out of them two (Lucy J. and Christopher J.) are still participating in the company's duties.

Previous company's names
Showplanr Ltd 2023-10-10
Mrc Enterprises Ltd 2010-05-12
Cortal Enterprises Limited 2001-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-55 942	-93 390	-58 830	-51 812	-65 552

Balance Sheet
Cash Bank On Hand					2	174 268	99 359	59 728	45 919	41 246	170 550	159 167	70 491
Current Assets	17 725	4 570	27 570	28 231	3 842	206 643	133 969	147 151	225 462	95 189	256 485	484 903	409 788
Debtors	17 724	4 569	27 569	28 169	3 840	32 375	34 610	87 423	179 543	53 943	85 935	325 736	324 297
Net Assets Liabilities					-65 552	54 593	76 257	79 279	85 969	564	86 592	163 456	118 836
Other Debtors						855	17 160	29 187	73 378	53 943	24 500	149 094	169 623
Property Plant Equipment					1 809	1 962	3 189	2 551	3 457	2 593	61 566	118 303	268 435
Total Inventories													15 000
Cash Bank In Hand	1	1	1	62	2
Net Assets Liabilities Including Pension Asset Liability	-55 942	-93 390	-58 830	-51 812	-65 552
Tangible Fixed Assets	3 154	2 524	2 026	2 261	1 809

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-55 943	-93 391	-62 831	-66 495	-83 788
Shareholder Funds	-55 942	-93 390	-58 830	-51 812	-65 552

Other Financial Data
Total Fixed Assets Additions				799
Total Fixed Assets Cost Or Valuation	14 605	14 605	14 605	15 404	15 404
Total Fixed Assets Depreciation	11 451	12 081	12 579	13 143	13 595
Total Fixed Assets Depreciation Charge In Period		630	498	565	452
Accrued Liabilities							1 200	1 200	1 201	1 200	1 000	1 500	2 000
Accrued Liabilities Not Expressed Within Creditors Subtotal								-1 200	-1 201
Accumulated Amortisation Impairment Intangible Assets													60
Accumulated Depreciation Impairment Property Plant Equipment					13 595	14 086	14 883	15 521	864	1 728	17 119	46 694	115 575
Additions Other Than Through Business Combinations Intangible Assets													600
Additions Other Than Through Business Combinations Property Plant Equipment						644	2 024				74 364	86 312	219 013
Amounts Owed To Related Parties					62 443	70 055	1 162
Average Number Employees During Period							3	6	7	7	3	7	12
Bank Borrowings										50 000	44 487	34 841	107 679
Bank Overdrafts					3 724
Creditors					71 203	153 639	60 295	68 617	141 749	50 000	44 487	34 841	107 679
Fixed Assets	3 154	2 524	2 026	2 261	1 809			2 551	3 457			118 303	268 975
Increase From Amortisation Charge For Year Intangible Assets													60
Increase From Depreciation Charge For Year Property Plant Equipment						491	797	638		864	15 391	29 575	68 881
Intangible Assets													540
Intangible Assets Gross Cost													600
Net Current Assets Liabilities	-59 096	-95 914	-60 856	-54 073	-67 361	53 004	73 674	77 334	82 512	47 971	69 513	102 472	24 649
Other Creditors					500	15 361	35 324	7 752	13 724	21 012		46 940	33 282
Other Inventories													15 000
Prepayments												660	660
Property Plant Equipment Gross Cost					15 404	16 048	18 072	18 072	4 321	4 321	78 685	164 997	384 010
Provisions For Liabilities Balance Sheet Subtotal					-1 760	373	606	606				22 478	67 109
Taxation Social Security Payable					4 117	38 659	6 138	17 042	6 103	16 006	7 949	76 198	75 625
Total Assets Less Current Liabilities	-55 942	-93 390	-58 830	-51 812	-65 552	54 966	76 863	81 085	85 969	50 564	131 079	220 775	293 624
Total Borrowings					3 724					50 000	44 487	34 841	107 679
Trade Creditors Trade Payables					419	29 564	17 671	43 823	121 922	9 000	178 023	257 793	274 232
Trade Debtors Trade Receivables					2 080	31 520	17 450	58 236	106 165		61 435	175 982	154 014
Amount Specific Advance Or Credit Directors						29 503	461	-147	8 894	506		23 470	24 552
Amount Specific Advance Or Credit Made In Period Directors						-1	-119 403	-1 173		-8 894	-506		-23 918
Amount Specific Advance Or Credit Repaid In Period Directors						7 612	90 361	565	9 041	506		23 470	25 000
Director Remuneration					6 048	8 064	14 256	14 820			118 659	27 536	25 144
Creditors Due Within One Year Total Current Liabilities	76 821	100 484	88 427	82 304	71 203
Revaluation Reserve		0	4 000	14 682	18 235
Tangible Fixed Assets Additions				799
Tangible Fixed Assets Cost Or Valuation	14 605	14 605	14 605	15 404	15 404
Tangible Fixed Assets Depreciation	11 451	12 081	12 579	13 143	13 595
Tangible Fixed Assets Depreciation Charge For Period		630	498	565	452

Company staff

Lucy J.

Role: Director

Appointed: 17 May 2018

Latest update: 4 March 2024

Christopher J.

Role: Director

Appointed: 01 January 2010

Latest update: 4 March 2024

Suramya W.

Role: Director

Appointed: 17 May 2018

Resigned: 18 September 2020

Latest update: 4 March 2024

Michael C.

Role: Director

Appointed: 07 May 2002

Resigned: 18 September 2020

Latest update: 4 March 2024

1st Contact Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 07 February 2011

Address: London, WC1A 1DG, United Kingdom

Latest update: 4 March 2024

1st Contact Directors Limited

Role: Corporate Nominee Director

Appointed: 05 December 2001

Resigned: 07 May 2002

Address: 2-6 Fulham Broadway, Fulham, London, SW6 1AA

Latest update: 4 March 2024

People with significant control

The companies that control the firm are: Flying Music Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Beaconsfield Road, SE3 7LG and was registered as a PSC under the registration number 10827451. Christopher J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Flying Music Holdings Limited

Address: 64 Beaconsfield Road, London, SE3 7LG, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Register Of Companies For England & Wales

Registration number 10827451

Notified on 12 March 2024

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Christopher J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael C.

Notified on 24 March 2017

Ceased on 18 September 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Showplanr Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy J.

Christopher J.

Suramya W.

Michael C.

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Flying Music Holdings Limited

Christopher J.

Michael C.

Accounts Documents

Company filings

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