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EXALLSHOW LIMITED

EXALLSHOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXALLSHOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01426354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXALLSHOW LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is EXALLSHOW LIMITED located?

    Registered Office Address
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXALLSHOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EXALLSHOW LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for EXALLSHOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Susan Emmi Johns as a director on Nov 12, 2025

    		2 pagesAP01

    Termination of appointment of Paul Howard Seyde as a director on Oct 01, 2025

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2024

    		11 pagesAA

    Director's details changed for Mr Paul Martin Robinson on Jul 09, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Howard Seyde on Nov 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Martin Robinson on Jul 09, 2019

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2023

    		11 pagesAA

    Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		11 pagesAA

    Accounts for a small company made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Nov 14, 2019 with updates

    		5 pagesCS01

    Register inspection address has been changed from 3 Warren Mews London W1T 6AN England to Cannon Place, 78 Cannon Street London EC4N 6AF

    		1 pagesAD02

    Appointment of Mr Kevin Edward Gore as a director on Sep 30, 2019

    		2 pagesAP01

    Appointment of Mr Paul Howard Seyde as a director on Sep 30, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of EXALLSHOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORE, Kevin Edward
    9th Floor
    New York
    1633 Broadway
    Ny 10019
    United States
    		Director
    9th Floor
    New York
    1633 Broadway
    Ny 10019
    United States
    		United StatesAmerican263557460001
    JOHNS, Susan Emmi
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		United KingdomBritish342534450001
    ROBINSON, Paul Martin
    Broadway
    NY 10019 New York
    1633
    United States
    		Director
    Broadway
    NY 10019 New York
    1633
    United States
    		United StatesAmerican260449580003
    PIKE, Andrew Gregson
    1 The Green
    Cheddington Road
    LU7 9QS Pitstone
    Bedfordshire
    		Secretary
    1 The Green
    Cheddington Road
    LU7 9QS Pitstone
    Bedfordshire
    		British17496260007
    OLSWANG COSEC LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeUK Limited Company
    Registration Number4051235
    		83864780002
    BOOKER, Roger Denys
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		EnglandBritish162434780002
    CRAIG, John Andrew
    27 Abbey Gardens
    NW8 9AS London
    		Director
    27 Abbey Gardens
    NW8 9AS London
    		United KingdomBritish22106780003
    EDWARDS, Maurice Anthony
    Lombrici 2
    55041 L Camaiore 55041
    Toscana
    Italy
    		Director
    Lombrici 2
    55041 L Camaiore 55041
    Toscana
    Italy
    		ItalyBritish108657590001
    KANAAR, Nicholas Stanley John
    1 River Grove Park
    BR3 1HU Beckenham
    Kent
    		Director
    1 River Grove Park
    BR3 1HU Beckenham
    Kent
    		EnglandBritish7787990002
    PIKE, Andrew Gregson
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		United KingdomBritish156765750001
    SEYDE, Paul Howard
    78, Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78, Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritish263557560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXALLSHOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Jul 09, 2019
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number680511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Andrew Craig
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0