SHOWMAX AFRICA HOLDINGS LIMITED
Overview
| Company Name | SHOWMAX AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14402312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOWMAX AFRICA HOLDINGS LIMITED?
- Video distribution activities (59132) / Information and communication
Where is SHOWMAX AFRICA HOLDINGS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOWMAX AFRICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTH UK HOLDINGS LIMITED | Oct 06, 2022 | Oct 06, 2022 |
What are the latest accounts for SHOWMAX AFRICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHOWMAX AFRICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SHOWMAX AFRICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Rexworthy as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 54 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Groupe Canal + as a person with significant control on Sep 22, 2025 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Comcast Corporation as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrea Zappia as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Simon Rexworthy as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Marc David Jury as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of SHOWMAX AFRICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| KLEIN, Deborah | Director | Bram Fischer Drive Randburg 2194 Gauteng 144 South Africa | United Kingdom | British | 104574070001 | |||||||||
| MAWELA, Calvo Phedi | Director | Al Shatha Tower10 Al Jowzaa Street, 18 Floor, Office 1805-1809 Dubai Multichoice United Arab Emirates | United Arab Emirates | South African | 307604830001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| DU PLESSIS, Byron Wayne | Director | Bram Fischer Drive Randburg 2194 Gauteng 144 South Africa | South Africa | South African | 300855530002 | |||||||||
| JURY, Marc David | Director | Bram Fischer Drive Randburg 2194 Gauteng 144 South Africa | South Africa | South African | 313572670001 | |||||||||
| PATEL, Mohamed Imtiaz Ahmed | Director | Al Shatha Tower10 Al Jowzaa Street, 18 Floor, Office 1805-1809 Dubai Multichoice United Arab Emirates | United Arab Emirates | South African | 307662620001 | |||||||||
| PHAHLE, Yolisa Sandra | Director | Al Shatha Tower10 Al Jowzaa Street, 18 Floor, Office 1805-1809 Dubai Multichoice United Arab Emirates | United Arab Emirates | South African | 307604840001 | |||||||||
| REXWORTHY, Simon | Director | Sovereign Gate 18-20 Kew Road TW9 2NA Richmond Showmax United Kingdom | United Kingdom | British | 337276970001 | |||||||||
| ZAPPIA, Andrea | Director | Bram Fischer Drive Randburg 2194 Gauteng 144 South Africa | Italy | Italian | 317968930001 |
Who are the persons with significant control of SHOWMAX AFRICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Groupe Canal + | Sep 22, 2025 | Rue Camille Desmoulins 92863 Issy-Les-Moulineaux Cedex 50 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Comcast Corporation | Apr 04, 2023 | 1701 John F. Kennedy Boulevard 19103-2838 Philadelphia One Comcast Center Pennsylvania United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SHOWMAX AFRICA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2022 | Apr 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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