SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) - COVENTRY
| Company Profile | Company Filings |
Overview
SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901254. The accounts status is MICRO ENTITY.
SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901254. The accounts status is MICRO ENTITY.
SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) - COVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
5 MERCIA BUSINESS VILLAGE
COVENTRY
WEST MIDLANDS
CV4 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2020 | 06/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZENA THEA HAYDEN | Secretary | 1999-01-12 | CURRENT | ||
| MR SIMON HAYDEN | Sep 1959 | Director | 1999-01-12 | CURRENT | |
| DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1996-06-28 UNTIL 1998-12-18 | RESIGNED |
| MR ANTHONY MANN | Jun 1945 | English | Director | RESIGNED | |
| ANNAMARIA JANS | Jul 1959 | Director | 1994-09-30 UNTIL 1996-06-28 | RESIGNED | |
| MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1994-09-30 UNTIL 1998-02-17 | RESIGNED |
| MR SIMON HAYDEN | Sep 1959 | Director | RESIGNED | ||
| FIONA MARIA EVANS | Dec 1965 | British | Director | 1998-01-09 UNTIL 1998-12-18 | RESIGNED |
| PETER CROSSING | Nov 1954 | British | Director | 1992-09-30 UNTIL 1994-09-30 | RESIGNED |
| MR MICHAEL CHAMBERS | Mar 1947 | British | Director | 1994-07-01 UNTIL 1994-09-30 | RESIGNED |
| MR MICHAEL CARTER | Nov 1942 | British | Director | 1994-01-31 UNTIL 1994-07-01 | RESIGNED |
| DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Secretary | 1996-06-28 UNTIL 1997-09-16 | RESIGNED |
| ANNAMARIA JANS | Jul 1959 | Secretary | 1992-09-30 UNTIL 1996-06-28 | RESIGNED | |
| MR SIMON HAYDEN | Sep 1959 | Secretary | RESIGNED | ||
| FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1997-09-16 UNTIL 1998-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Hayden | 2017-01-01 | 9/1959 | Midhurst West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_SHOW_BUSINESS_PRODUCT - Accounts | 2019-11-01 | 31-01-2019 | £10,785 equity |
| Micro-entity Accounts - SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) | 2018-11-01 | 31-01-2018 | £746 equity |
| Micro-entity Accounts - SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) | 2017-10-31 | 31-01-2017 | £346 equity |
| Abbreviated Company Accounts - SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) | 2016-10-26 | 31-01-2016 | £2,399 Cash £668 equity |
| Abbreviated Company Accounts - SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) | 2015-10-27 | 31-01-2015 | £6,095 Cash £838 equity |
| Abbreviated Company Accounts - SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) | 2014-10-31 | 31-01-2014 | £15,049 Cash £1,518 equity |