SHOWPLANR LTD

Key Data

Status

Active

Company No.

04334768

Incorporation date

05/12/2001

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2025

Secretary's details changed for Mr David Drury on 2025-11-27

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

15/11/2024

Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 2024-11-15

View PDF (1 pages)

03/04/2024

Resolutions

View PDF (5 pages)

30/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (17 pages)

21/03/2024

Termination of appointment of Lucy Jane Jenkins as a director on 2024-03-12

View PDF (1 pages)

21/03/2024

Appointment of Mr Stuart Walter Galbraith as a director on 2024-03-12

View PDF (2 pages)

21/03/2024

Appointment of Mr. Detlef Kornett as a director on 2024-03-12

View PDF (2 pages)

21/03/2024

Appointment of Mr David Drury as a secretary on 2024-03-12

View PDF (2 pages)

19/03/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU to 64 Beaconsfield Road London SE3 7LG on 2024-03-19

View PDF (1 pages)

19/03/2024

Change of details for Mr Christopher James Jenkins as a person with significant control on 2024-03-12

View PDF (2 pages)

19/03/2024

Notification of Flying Music Holdings Limited as a person with significant control on 2024-03-12

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

09/11/2023

Change of details for Mr Christopher James Jenkins as a person with significant control on 2023-09-21

View PDF (2 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (3 pages)

10/10/2023

Certificate of change of name

View PDF (3 pages)

09/10/2023

Resolutions

View PDF (2 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (22 pages)

09/10/2023

Change of share class name or designation

View PDF (2 pages)

03/10/2023

Resolutions

View PDF (2 pages)

03/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

31/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/03/2027

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
86.59K
-
0.00
170.55K
-

2022
7
163.46K
-
0.00
159.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	05/12/2001 - 07/02/2011	52
1ST CONTACT DIRECTORS LIMITED	Nominee Director	05/12/2001 - 07/05/2002	107
Galbraith, Stuart Walter	Director	12/03/2024 - Present	55
Collopy, Michael Robert	Director	07/05/2002 - 18/09/2020	3
Jenkins, Christopher James	Director	01/01/2010 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SHOWPLANR LTD

SHOWPLANR LTD is an(a) Active company incorporated on 05/12/2001 with the registered office located at First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT. There are currently 4 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 SHOWPLANR LTD?

SHOWPLANR LTD is currently Active. It was registered on 05/12/2001 .

Where is SHOWPLANR LTD located?

SHOWPLANR LTD is registered at First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT.

What does SHOWPLANR LTD do?

SHOWPLANR LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for SHOWPLANR LTD?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.