IT'S SHOWTIME PLC

Key Data

Status

Dissolved

Company No.

03558353

Incorporation date

05/05/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

30/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2010

Application to strike the company off the register

View PDF (2 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/08/2009

Return made up to 06/05/09; full list of members

View PDF (28 pages)

05/08/2009

Director's Change of Particulars / geoffrey morrow / 01/05/2009 / Street was: 93 holders hill road, now: 95 holders hill; Area was: hendon, now:

View PDF (1 pages)

27/07/2009

Director's Change of Particulars / geoffrey morrow / 22/07/2009 / HouseName/Number was: , now: 5; Street was: 180 nether street, now: beaulieu house; Area was: , now: 93 holders hill road; Post Code was: N3 1PE, now: NW4 1JY

View PDF (1 pages)

01/05/2009

Group of companies' accounts made up to 2008-09-30

View PDF (18 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

29/05/2008

Return made up to 06/05/08; bulk list available separately

View PDF (39 pages)

29/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (15 pages)

13/04/2008

Registered office changed on 14/04/2008 from 180 nether street finchley london N3 1PE

View PDF (1 pages)

04/09/2007

Return made up to 06/05/07; full list of members

View PDF (38 pages)

09/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (19 pages)

04/10/2006

Return made up to 06/05/06; full list of members

View PDF (39 pages)

21/09/2006

New director appointed

View PDF (1 pages)

07/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (19 pages)

15/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (20 pages)

25/04/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

02/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

12/07/2004

Return made up to 06/05/04; no change of members

View PDF (7 pages)

29/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

25/08/2003

Return made up to 06/05/03; full list of members

View PDF (40 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (19 pages)

01/05/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

30/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (19 pages)

16/05/2002

Return made up to 06/05/02; no change of members

View PDF (7 pages)

28/04/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

11/02/2002

Registered office changed on 12/02/02 from: 2 deodar road london SW15 2NN

View PDF (1 pages)

14/08/2001

Return made up to 06/05/01; no change of members

View PDF (7 pages)

14/08/2001

Director's particulars changed

View PDF (0 pages)

26/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

07/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

13/03/2001

Full group accounts made up to 1999-05-31

View PDF (18 pages)

18/12/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Return made up to 06/05/00; full list of members

View PDF (23 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/12/1999

New director appointed

View PDF (2 pages)

27/06/1999

Return made up to 06/05/99; bulk list available separately

View PDF (7 pages)

18/05/1999

Ad 06/05/99--------- £ si [email protected]=240624 £ ic 349798/590422

View PDF (2 pages)

11/05/1999

Registered office changed on 12/05/99 from: 72 marylebone high street london W1M 3AR

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (1 pages)

30/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1998

Ad 07/12/98--------- £ si [email protected]=2700 £ ic 347098/349798

View PDF (2 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Prospectus

View PDF (38 pages)

12/06/1998

Ad 03/06/98--------- £ si [email protected]=347096 £ ic 2/347098

View PDF (4 pages)

12/06/1998

Resolutions

View PDF (0 pages)

12/06/1998

Resolutions

View PDF (0 pages)

12/06/1998

Resolutions

View PDF (0 pages)

12/06/1998

Resolutions

View PDF (3 pages)

12/06/1998

£ nc 700000/800000 03/06/98

View PDF (1 pages)

11/06/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/06/1998

Application to commence business

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Group

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrow, Geoffrey Stanton	Director	06/05/1998 - Present	38
Bunt, Philip Alan	Director	06/05/1998 - 21/01/1999	16
Coral, Bernard	Director	11/06/1998 - 10/06/2000	1
Bunt, Philip Alan	Secretary	06/05/1998 - 21/03/1999	5
Davis, Elliot Simon	Director	01/12/1999 - 22/08/2000	1

Persons with Significant Control

No PSC data available.

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Description

About IT'S SHOWTIME PLC

IT'S SHOWTIME PLC is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at 5 Beaulieu House, 95 Holders Hill Road, London NW4 1JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IT'S SHOWTIME PLC?

IT'S SHOWTIME PLC is currently Dissolved. It was registered on 05/05/1998 and dissolved on 30/08/2010.

Where is IT'S SHOWTIME PLC located?

IT'S SHOWTIME PLC is registered at 5 Beaulieu House, 95 Holders Hill Road, London NW4 1JY.

What does IT'S SHOWTIME PLC do?

IT'S SHOWTIME PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IT'S SHOWTIME PLC?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.