Company Information for SHOWPLANR LTD
64 BEACONSFIELD ROAD, LONDON, SE3 7LG,
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Company Registration Number
04334768
Private Limited Company
Active |
Company Name | ||||
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SHOWPLANR LTD | ||||
Legal Registered Office | ||||
64 BEACONSFIELD ROAD LONDON SE3 7LG Other companies in EC1V | ||||
Previous Names | ||||
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Company Number | 04334768 | |
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Company ID Number | 04334768 | |
Date formed | 2001-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB172871586 |
Last Datalog update: | 2024-04-07 04:22:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT COLLOPY |
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CHRISTOPHER JAMES JENKINS |
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LUCY JANE JENKINS |
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SURAMYA WEERASINGHE |
Officer | Role | Date Appointed | Date Resigned |
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1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TLMMC LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: creation of new share classes 12/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: creation of new share classes 12/03/2024<li>Resolution passed adopt articles</ul> | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY JANE JENKINS | ||
DIRECTOR APPOINTED MR STUART WALTER GALBRAITH | ||
DIRECTOR APPOINTED MR. DETLEF KORNETT | ||
Appointment of Mr David Drury as company secretary on 2024-03-12 | ||
REGISTERED OFFICE CHANGED ON 19/03/24 FROM 20-22 Wenlock Road London N1 7GU | ||
Change of details for Mr Christopher James Jenkins as a person with significant control on 2024-03-12 | ||
Notification of Flying Music Holdings Limited as a person with significant control on 2024-03-12 | ||
21/09/23 STATEMENT OF CAPITAL GBP 100 | ||
Company name changed mrc enterprises LTD\certificate issued on 10/10/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lucy Jane Jenkins on 2021-01-01 | |
PSC04 | Change of details for Mr Christopher James Jenkins as a person with significant control on 2021-01-01 | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-18 GBP 3 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-18 GBP 3 | |
PSC07 | CESSATION OF MICHAEL ROBERT COLLOPY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT COLLOPY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES JENKINS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SURAMYA WEERASINGHE | |
AP01 | DIRECTOR APPOINTED MRS LUCY JANE JENKINS | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 6 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/05/2018 | |
RES01 | ADOPT ARTICLES 21/03/2017 | |
RES13 | Resolutions passed:Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 21/03/2017Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES... | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 3 | |
CH01 | Director's details changed for Mr Michael Robert Collopy on 2017-03-10 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM 145-157 St John Street London EC1V 4PW | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JENKINS / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT COLLOPY / 24/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 27 MARINA TOWERS THE MARINA BOURNEMOUTH BH5 1BJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 7 CAVENDISH ROAD LONDON LONDON SW12 0BH ENGLAND | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 07/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CORTAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/05/10 | |
RES15 | CHANGE OF NAME 09/04/2010 | |
AR01 | 09/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 17/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JENKINS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLOPY / 23/03/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLOPY / 24/07/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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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 SHOWPLANR LTD
Called Up Share Capital | 2012-12-31 | £ 1 |
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Called Up Share Capital | 2011-12-31 | £ 1 |
Cash Bank In Hand | 2012-12-31 | £ 1 |
Cash Bank In Hand | 2011-12-31 | £ 1 |
Current Assets | 2012-12-31 | £ 4,570 |
Current Assets | 2011-12-31 | £ 17,725 |
Debtors | 2012-12-31 | £ 4,569 |
Debtors | 2011-12-31 | £ 17,724 |
Fixed Assets | 2012-12-31 | £ 2,524 |
Fixed Assets | 2011-12-31 | £ 3,154 |
Shareholder Funds | 2012-12-31 | £ -93,390 |
Shareholder Funds | 2011-12-31 | £ -55,942 |
Tangible Fixed Assets | 2012-12-31 | £ 2,524 |
Tangible Fixed Assets | 2011-12-31 | £ 3,154 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Fareham Borough Council | |
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PROMOTER |
Horsham District Council | |
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PROFESSIONAL PRODUCTIONS |
Horsham District Council | |
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PROFESSIONAL PRODUCTIONS |
Horsham District Council | |
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PROFESSIONAL PRODUCTIONS |
Horsham District Council | |
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PROFESSIONAL PRODUCTIONS |
Fareham Borough Council | |
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PROMOTER |
Horsham District Council | |
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PROFESSIONAL PRODUCTIONS |
Horsham District Council | |
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PROFESSIONAL PRODUCTIONS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |