SHOW CENTRAL LTD. - LONDON
| Company Profile | Company Filings |
Overview
SHOW CENTRAL LTD. is a Private Limited Company from LONDON and has the status: Active.
SHOW CENTRAL LTD. was incorporated 9 years ago on 25/11/2014 and has the registered number: 09325684. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SHOW CENTRAL LTD. was incorporated 9 years ago on 25/11/2014 and has the registered number: 09325684. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SHOW CENTRAL LTD. - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
590 KINGSTON ROAD
LONDON
SW20 8DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN JASINSKI | Mar 1991 | Polish | Director | 2024-01-10 | CURRENT |
| MS KATARZYNA JASINSKA | Feb 1966 | Polish | Director | 2018-01-20 | CURRENT |
| MR TOMASZ ROGOZA | Jul 1991 | Polish | Director | 2014-11-25 UNTIL 2015-11-17 | RESIGNED |
| MR ADRIAN JASINSKI | Mar 1991 | Polish | Director | 2014-11-25 UNTIL 2018-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Jasinski | 2022-11-20 | 3/1991 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Katarzyna Jasinska | 2020-11-01 | 2/1966 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Iwona Magdalena Kubacka | 2018-01-15 - 2020-11-01 | 9/1971 | Warszawa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adrian Jasinski | 2016-11-01 - 2018-01-20 | 3/1991 | Sopot |
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 |
|---|---|---|---|
| SHOW CENTRAL LTD. | 2023-08-03 | 30-11-2022 | £11,896 equity |
| SHOW CENTRAL LTD. | 2022-04-30 | 30-11-2021 | £8,662 equity |
| SHOW CENTRAL LTD. | 2021-08-28 | 30-11-2020 | £5,103 equity |
| Micro-entity Accounts - SHOW CENTRAL LTD. | 2020-09-09 | 30-11-2019 | £4,177 equity |
| Micro-entity Accounts - SHOW CENTRAL LTD. | 2019-08-20 | 30-11-2018 | £1,436 equity |
| Micro-entity Accounts - SHOW CENTRAL LTD. | 2018-07-20 | 30-11-2017 | £1,032 equity |
| Abbreviated Company Accounts - SHOW CENTRAL LTD. | 2017-07-14 | 30-11-2016 | £1,000 Cash £8 equity |
| Abbreviated Company Accounts - SHOW CENTRAL LTD. | 2016-08-19 | 30-11-2015 | £1,000 Cash £121 equity |