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S2 SHOWS LIMITED

S2 SHOWS LIMITED

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

    • Overview

    Company NameS2 SHOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14217418
    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 S2 SHOWS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is S2 SHOWS LIMITED located?

    Registered Office Address
    Hudson House 8 Tavistock Street
    Covent Garden
    WC2E 7PP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S2 SHOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for S2 SHOWS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for S2 SHOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Satisfaction of charge 142174180001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge 142174180001, created on Nov 15, 2022

    		23 pagesMR01

    Change of details for Scenario Two Limited as a person with significant control on Jul 06, 2022

    		5 pagesPSC05

    Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2022

    Statement of capital on Jul 06, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of S2 SHOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEY, Anthony William
    8 Tavistock Street
    Covent Garden
    WC2E 7PP London
    Hudson House
    United Kingdom
    		Director
    8 Tavistock Street
    Covent Garden
    WC2E 7PP London
    Hudson House
    United Kingdom
    		United KingdomBritish128932880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S2 SHOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Tavistock Street
    Covent Garden
    WC2E 7PP London
    Hudson House
    United Kingdom
    		Jul 06, 2022
    8 Tavistock Street
    Covent Garden
    WC2E 7PP London
    Hudson House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10253954
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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