Show Central Ltd.

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General information

Name:

Show Central Limited.

Office Address:

590 Kingston Road SW20 8DN London

Number: 09325684

Incorporation date: 2014-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 590 Kingston Road, London SW20 8DN Show Central Ltd. is a Private Limited Company with 09325684 Companies House Reg No. It was established ten years ago. The firm's SIC and NACE codes are 59112 and has the NACE code: Video production activities. Wed, 30th Nov 2022 is the last time the company accounts were reported.

Our database about this specific enterprise's management indicates there are two directors: Adrian J. and Katarzyna J. who became members of the Management Board on 2024-01-10 and 2018-01-20.

Executives who control the firm include: Adrian J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Katarzyna J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adrian J.

Role: Director

Appointed: 10 January 2024

Latest update: 24 February 2024

Katarzyna J.

Role: Director

Appointed: 20 January 2018

Latest update: 24 February 2024

People with significant control

Adrian J.
Notified on 20 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Katarzyna J.
Notified on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iwona K.
Notified on 15 January 2018
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian J.
Notified on 1 November 2016
Ceased on 20 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2014-11-25
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 4 August 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-25 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 73110 : Advertising agencies
  • 59111 : Motion picture production activities
  • 59120 : Motion picture, video and television programme post-production activities
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Company Age

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