EXALLSHOW LIMITED - LONDON


Company Profile Company Filings

Overview

EXALLSHOW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXALLSHOW LIMITED was incorporated 44 years ago on 07/06/1979 and has the registered number: 01426354. The accounts status is SMALL and accounts are next due on 30/06/2024.

EXALLSHOW LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2019-07-09 CURRENT
MR PAUL HOWARD SEYDE Aug 1978 British Director 2019-09-30 CURRENT
MR PAUL MARTIN ROBINSON May 1958 American Director 2019-07-09 CURRENT
MR KEVIN EDWARD GORE Apr 1966 American Director 2019-09-30 CURRENT
MR ANDREW GREGSON PIKE Sep 1959 British Director 2010-12-01 UNTIL 2019-07-09 RESIGNED
NICHOLAS STANLEY JOHN KANAAR Mar 1940 British Director RESIGNED
MAURICE ANTHONY EDWARDS Jun 1932 British Director RESIGNED
ROGER DENYS BOOKER May 1946 British Director 2019-07-09 UNTIL 2019-09-30 RESIGNED
MR JOHN ANDREW CRAIG Apr 1944 British Director RESIGNED
ANDREW GREGSON PIKE British Secretary 1991-10-30 UNTIL 2019-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Music Uk Limited 2019-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Andrew Craig 2016-04-06 - 2019-07-09 4/1944 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX & COX PUBLICATIONS LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
RECTORY GROVE MANAGEMENT LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HEC ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EDWARDS COLETTA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEEP PURPLE (OVERSEAS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BRITISH LION MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
IAN GILLAN MUSIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PEPCREST LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OYSTER FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SWEET 'N' SOUR SONGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BELCRAIG LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
CONNOISSEUR COLLECTION LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
EUSTON MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FIRST NIGHT RECORDS LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
RED ROSE PROGRAMMING LIMITED MILTON KEYNES ENGLAND Active DORMANT 58190 - Other publishing activities
CLASSIC MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SLEEPYTOWN SONGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
SAMUEL COURT LTD. LONDON ENGLAND Active DORMANT 98000 - Residents property management
BLANDFORD STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBROOK FACILITIES LIMITED LONDON Active FULL 41100 - Development of building projects
EDWARDS LIFESCIENCES LIMITED LONDON Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EASTBROOK FACILITIES HOLDINGS 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
ELBON HOLDINGS (1) LIMITED LONDON Active FULL 70100 - Activities of head offices
ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELBON HOLDINGS (2) LIMITED LONDON Active FULL 70100 - Activities of head offices
FOURSTONE VENTURE CAPITAL LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BILLON GROUP LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
GERMAN LIGHT PRODUCTS UK LTD. LONDON ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment