SHOWFORCE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SHOWFORCE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHOWFORCE PRODUCTIONS LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SHOWFORCE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN SPENDLOVE Jun 1960 British Director 1997-03-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-03-19 UNTIL 1997-03-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-19 UNTIL 1997-03-19 RESIGNED
KATHLEEN PANZAVECHIA British Secretary 2003-07-04 UNTIL 2015-12-11 RESIGNED
SUSIE KNIGHT Secretary 1997-03-19 UNTIL 2002-02-08 RESIGNED
MATTHEW KENISTON Secretary 2003-02-18 UNTIL 2003-07-04 RESIGNED
ELS AUGUSTA ADRIANUS DENIS Secretary 2002-02-08 UNTIL 2003-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Spendlove 2016-04-06 6/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOWFORCE SERVICES LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHOWFORCE INVESTMENTS LIMITED 7/12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROFORCE RECRUITMENT LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHOWFORCE SERVICES (NORTHERN) LIMITED 7-12 TAVISTOCK SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SHOWFORCE PRODUCTIONS LTD Filleted accounts for Companies House (small and micro) 2024-01-18 30-04-2023 £3,756 Cash £3,756 equity
SHOWFORCE PRODUCTIONS LTD Filleted accounts for Companies House (small and micro) 2023-01-07 30-04-2022 £3,756 Cash £3,756 equity
SHOWFORCE PRODUCTIONS LTD Company accounts 2022-01-07 30-04-2021 £3,756 Cash £3,756 equity
SHOWFORCE PRODUCTIONS LTD Filleted accounts for Companies House (small and micro) 2021-03-04 30-04-2020 £3,756 Cash £3,756 equity
SHOWFORCE PRODUCTIONS LTD Filleted accounts for Companies House (small and micro) 2020-01-23 30-04-2019 £3,756 Cash £3,756 equity
SHOWFORCE PRODUCTIONS LTD Filleted accounts for Companies House (small and micro) 2019-01-29 30-04-2018 £3,756 Cash £3,756 equity
SHOWFORCE PRODUCTIONS LTD Company Accounts 2018-01-12 30-04-2017 £3,756 Cash £3,756 equity
Accounts filed on 30-04-2016 2017-01-26 30-04-2016 £3,756 Cash £3,756 equity
Abbreviated Company Accounts - SHOWFORCE PRODUCTIONS LIMITED 2016-01-12 30-04-2015 £3,756 Cash £3,756 equity
Abbreviated Company Accounts - SHOWFORCE PRODUCTIONS LIMITED 2015-01-08 30-04-2014 £3,756 Cash £3,756 equity

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TANNGO ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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