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 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
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 |