SHOWFORCE INVESTMENTS LIMITED - 7/12 TAVISTOCK SQUARE


Company Profile Company Filings

Overview

SHOWFORCE INVESTMENTS LIMITED is a Private Limited Company from 7/12 TAVISTOCK SQUARE and has the status: Active.
SHOWFORCE INVESTMENTS LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SHOWFORCE INVESTMENTS LIMITED - 7/12 TAVISTOCK SQUARE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

C/O B S G VALENTINE & CO
7/12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN SPENDLOVE Jun 1960 British Director 1999-12-29 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-29 UNTIL 1999-12-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-29 UNTIL 1999-12-29 RESIGNED
KATHLEEN PANZAVECHIA British Secretary 2003-07-04 UNTIL 2015-12-11 RESIGNED
MR PAUL RONALD MILLS Oct 1951 British Secretary 1999-12-29 UNTIL 2001-09-13 RESIGNED
MATTHEW KENISTON Secretary 2003-02-18 UNTIL 2003-07-04 RESIGNED
ELS AUGUSTA ADRIANUS DENIS Secretary 2001-09-13 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
Right to appoint and remove directors

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 PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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 Investments Limited Filleted accounts for Companies House (small and micro) 2023-12-22 30-04-2023 £51,991 Cash £1,346,035 equity
Showforce Investments Limited Filleted accounts for Companies House (small and micro) 2022-12-23 30-04-2022 £48,268 Cash £1,540,701 equity
Showforce Investments Limited Filleted accounts for Companies House (small and micro) 2022-01-22 30-04-2021 £67,518 Cash £1,553,339 equity
Micro-entity Accounts - SHOWFORCE INVESTMENTS LIMITED 2021-03-11 30-04-2020 £1,573,121 equity
Showforce Investments Limited Filleted accounts for Companies House (small and micro) 2020-01-30 30-04-2019 £100,288 Cash £1,585,892 equity
Showforce Investments Limited Filleted accounts for Companies House (small and micro) 2019-01-18 30-04-2018 £99,325 Cash £1,592,496 equity
Showforce Investments Limited Company Accounts 2018-01-25 30-04-2017 £70,484 Cash £1,566,240 equity
Accounts filed on 30-04-2016 2017-01-21 30-04-2016 £33,081 Cash £24,603 equity
Accounts filed on 30-04-2015 2015-10-17 30-04-2015 £43,658 Cash £12,111 equity
Accounts filed on 30-04-2014 2014-11-29 30-04-2014 £46,665 Cash £-11,285 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHLIVE INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TECHLIVE LIMITED LONDON ENGLAND Active MICRO ENTITY 59131 - Motion picture distribution activities
T. D. M. INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
TAG PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TANNGO ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAM HINDLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
AGS BRAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
84-85 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1121411 LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ABOUT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.