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SHOWCASE PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Showcase Pictures Limited. The company was founded 16 years ago and was given the registration number 06571418. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SHOWCASE PICTURES LIMITED
Company Number:06571418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, England, GU52 8BF

Director21 April 2008Active
3 Priory Road, North Cheam, SM3 8LP

Secretary21 April 2008Active
Lower Ground Floor, 24, Conway Street, London, United Kingdom, W1T 6BA

Secretary21 April 2008Active
Lower Ground Floor, 24, Conway Street, London, United Kingdom, W1T 6BA

Director21 April 2008Active

People with Significant Control

Mr Edward Botsio
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:12a Fleet Business Park, Sandy Lane, Fleet, England, GU52 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-24Address

Change registered office address company with date old address new address.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-05Address

Change registered office address company with date old address new address.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-26Officers

Change person director company with change date.

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2018-04-05Address

Change registered office address company with date old address new address.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-24Address

Change registered office address company with date old address new address.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-09-27Gazette

Gazette filings brought up to date.

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2016-09-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-19Gazette

Gazette notice compulsory.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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