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EXALLSHOW LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 01426354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- GORE, Kevin Edward
- ROBINSON, Paul Martin
- SEYDE, Paul Howard
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-07
- Age Of Company 1979-06-07 44 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Mr. John Andrew Craig
- Warner Music Uk Limited
- -
- Warner Music Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
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EXALLSHOW LIMITED Company Description
- EXALLSHOW LIMITED is a ltd registered in United Kingdom with the Company reg no 01426354. Its current trading status is "live". It was registered 1979-06-07. It has declared SIC or NACE codes as "59200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Cannon Place, 78 Cannon Street .
Get EXALLSHOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exallshow Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1979-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-02-11) - AA
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accounts-with-accounts-type-small (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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statement-of-companys-objects (2020-03-19) - CC04
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resolution (2020-03-19) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-07-12) - AP04
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change-sail-address-company-with-old-address-new-address (2019-11-22) - AD02
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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notification-of-a-person-with-significant-control (2019-07-12) - PSC02
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change-account-reference-date-company-current-shortened (2019-07-12) - AA01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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cessation-of-a-person-with-significant-control (2019-07-12) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-20) - MR04
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-small (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-01-10) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-23) - AA
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move-registers-to-sail-company (2009-11-24) - AD03
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change-sail-address-company (2009-11-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-25) - AA
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-07) - AA
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-12-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-group (2002-09-25) - AA
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-group (2001-10-03) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full-group (2000-09-06) - AA
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-28) - AA
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legacy (1999-02-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-14) - AA
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legacy (1998-02-01) - 287
keyboard_arrow_right 1997
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legacy (1997-11-21) - 363s
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accounts-with-accounts-type-full-group (1997-07-24) - AA
keyboard_arrow_right 1996
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legacy (1996-11-28) - 363s
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accounts-with-accounts-type-full-group (1996-09-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-08-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-28) - 363(288)
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accounts-with-made-up-date (1994-10-10) - AA
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accounts-with-made-up-date (1994-01-18) - AA
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legacy (1994-11-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363s
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legacy (1993-07-22) - 225(1)
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accounts-with-made-up-date (1993-03-02) - AA
keyboard_arrow_right 1992
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legacy (1992-01-09) - 363b
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legacy (1992-01-19) - 287
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resolution (1992-12-11) - RESOLUTIONS
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legacy (1992-11-18) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-24) - AA
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legacy (1991-11-08) - 288
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legacy (1991-09-05) - 395
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accounts-with-made-up-date (1991-01-29) - AA
keyboard_arrow_right 1990
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legacy (1990-03-16) - 363
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legacy (1990-11-02) - 225(1)
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legacy (1990-12-12) - 225(1)
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legacy (1990-12-07) - 363
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accounts-with-made-up-date (1990-11-12) - AA
keyboard_arrow_right 1989
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legacy (1989-03-08) - 363
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accounts-with-made-up-date (1989-04-19) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-10) - AA
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legacy (1988-03-15) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-02-04) - AA
keyboard_arrow_right 1986
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legacy (1986-12-27) - 363
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legacy (1986-12-09) - 288
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accounts-with-made-up-date (1986-07-03) - AA
keyboard_arrow_right 1979
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memorandum-articles (1979-08-24) - MEM/ARTS
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miscellaneous (1979-06-07) - MISC