SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)

Company Number: 01901254

active          Qynn Score: 46

Summary

Formed in 1985, SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) has 1 directors and 4 shareholders. The longest serving directors have been in place for 21 years , however the shortest director appointment lasted for 3 months .

The registered office of the company is currently based at 29 Hartfield Road, London, England, SW19 3SG.

STATUS

ACTIVE

UPDATED

25 Mar 2019

QYNN SCORE

46

INCORPORATED

1 Apr 1985

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2019

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

5

Address

29 Hartfield Road London SW19 3SG

Effective From

01/07/2015

Effective to

Current

SIC CODES

82990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
  
 
     
   
     
      
    
     
 
    
    
   
       
     
    
   
  
     
     
      
    
    
      
    

Activity

Most Active Year

2009

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Apr 2013

Events

3

2

1

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2019 with no updates

Filing Date

25/03/2019

Action Date

25/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

31/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2018 with no updates

Filing Date

27/03/2018

Action Date

25/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

30/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2017 with updates

Filing Date

11/05/2017

Action Date

25/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

25/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2016 with full list of shareholders

Filing Date

19/04/2016

Action Date

25/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

26/10/2015

Action Date

31/01/2015

Address Change

Type

Address

Description

Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG to 29 Hartfield Road London SW19 3SG on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2015 with full list of shareholders

Filing Date

27/03/2015

Action Date

25/03/2015

Address Change

Type

Address

Description

Registered office address changed from 117 Merton Road Wimbledon London SW19 1ED to 276 Ewell Road Surbiton Surrey KT6 7AG on 09/03/2015

Filing Date

09/03/2015

Action Date

09/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

30/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2014 with full list of shareholders

Filing Date

22/04/2014

Action Date

25/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

06/08/2013

Action Date

31/01/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/07/2012

Filing Date

24/04/2013

Action Date

31/07/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2013 with full list of shareholders

Filing Date

17/04/2013

Action Date

25/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

14/11/2012

Action Date

31/01/2012

Address Change

Type

Address

Description

Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 13/06/2012

Filing Date

13/06/2012

Action Date

13/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2012 with full list of shareholders

Filing Date

26/04/2012

Action Date

25/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

25/10/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2011 with full list of shareholders

Filing Date

16/05/2011

Action Date

25/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2010

Filing Date

31/10/2010

Action Date

31/01/2010

Director Details Changed for Mr Simon Hayden

Type

Officers

Description

Directors details changed for Mr Simon Hayden on 01/04/2010

Filing Date

01/04/2010

Action Date

01/04/2010

Secretarys Details Changed for Zena Thea Hayden

Type

Officers

Description

Secretarys details changed for Zena Thea Hayden on 01/04/2010

Filing Date

01/04/2010

Action Date

01/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2010 with full list of shareholders

Filing Date

01/04/2010

Action Date

25/03/2010

Address Change

Type

Address

Description

Registered office address changed from Browlea Swan Barn Road Haslemere Surrey GU27 2HY United Kingdom on 02/12/2009

Filing Date

02/12/2009

Action Date

02/12/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2009

Filing Date

22/06/2009

Action Date

31/01/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

01/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

31/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

31/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

12/01/1999

Tenure

20 Yrs 8 Mths

Born

September 1959

Active/Resigned

Date Joined

12/01/1999

Tenure

20 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/06/1996

Tenure

2 Yrs 5 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

09/01/1998

Tenure

11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

30/09/1994

Tenure

3 Yrs 4 Mths

Date Resigned

17/02/1998

Type

Director

Date Joined

30/09/1994

Tenure

1 Yr 8 Mths

Date Resigned

28/06/1996

Type

Director

Date Joined

01/07/1994

Tenure

2 Mths

Date Resigned

30/09/1994

Type

Director

Date Joined

30/09/1992

Tenure

1 Yr 11 Mths

Date Resigned

30/09/1994

Type

Director

Date Joined

31/01/1994

Tenure

4 Mths

Date Resigned

01/07/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1992

Type

Secretary

Date Joined

16/09/1997

Tenure

1 Yr 3 Mths

Date Resigned

18/12/1998

Type

Secretary

Date Joined

28/06/1996

Tenure

1 Yr 2 Mths

Date Resigned

16/09/1997

Type

Secretary

Date Joined

30/09/1992

Tenure

3 Yrs 8 Mths

Date Resigned

28/06/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/09/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/09/1992

Mr Simon Hayden

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors