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Home > England & Wales Companies > SHOWBIZ PRODUCTIONS LIMITED
Company Information for

SHOWBIZ PRODUCTIONS LIMITED

C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX,
Company Registration Number
03250142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Showbiz Productions Ltd
SHOWBIZ PRODUCTIONS LIMITED was founded on 1996-09-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Showbiz Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHOWBIZ PRODUCTIONS LIMITED
 
Legal Registered Office
C/O OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX
Other companies in W1B
 
Filing Information
Company Number 03250142
Company ID Number 03250142
Date formed 1996-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 18:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOWBIZ PRODUCTIONS LIMITED
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Companies with same name SHOWBIZ PRODUCTIONS LIMITED
The following companies were found which have the same name as SHOWBIZ PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOWBIZ PRODUCTIONS JALAN SULTAN Singapore 199001 Dissolved Company formed on the 2008-09-12
SHOWBIZ PRODUCTIONS LLP JALAN SULTAN Singapore 199001 Active Company formed on the 2013-07-15
SHOWBIZ PRODUCTIONS SDN. BHD. Active
SHOWBIZ PRODUCTIONS LLC New Jersey Unknown

Company Officers of SHOWBIZ PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHATEL REGISTRARS LIMITED
Company Secretary 2010-09-01
ANDI ELEAZU PETERS
Director 1996-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN WORSLEY
Company Secretary 1996-09-16 2010-09-01
SUZANNE BREWER
Nominated Secretary 1996-09-16 1996-09-16
KEVIN BREWER
Nominated Director 1996-09-16 1996-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDI ELEAZU PETERS ANDI PETERS' MODELS LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-12DISS40DISS40 (DISS40(SOAD))
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0116/09/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE
2015-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0116/09/14 FULL LIST
2014-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0116/09/13 FULL LIST
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15AR0116/09/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-16AR0116/09/11 FULL LIST
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-05AR0116/09/10 FULL LIST
2010-09-06AP04CORPORATE SECRETARY APPOINTED CHATEL REGISTRARS LIMITED
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY DARREN WORSLEY
2010-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2010 FROM C/O MICHAEL KAY & COMPANY 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HL
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-15AR0116/09/09 FULL LIST
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-16288cSECRETARY'S CHANGE OF PARTICULARS / DARREN WORSLEY / 29/09/2006
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-17363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-10-04363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-09-29363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-07363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-11287REGISTERED OFFICE CHANGED ON 11/01/00 FROM: MICHAEL KAY & COMPANY 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP
1999-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/99
1999-12-20363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-05363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-06-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-05363sRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1996-10-15288aNEW DIRECTOR APPOINTED
1996-10-13288bSECRETARY RESIGNED
1996-10-13288bDIRECTOR RESIGNED
1996-10-13287REGISTERED OFFICE CHANGED ON 13/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1996-10-1388(2)RAD 16/09/96--------- £ SI 99@1=99 £ IC 1/100
1996-10-11288aNEW SECRETARY APPOINTED
1996-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHOWBIZ PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOWBIZ PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOWBIZ PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOWBIZ PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOWBIZ PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOWBIZ PRODUCTIONS LIMITED
Trademarks
We have not found any records of SHOWBIZ PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOWBIZ PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHOWBIZ PRODUCTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHOWBIZ PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOWBIZ PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOWBIZ PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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