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SHOWTIME AGENCY LTD

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

This company is commonly known as Showtime Agency Ltd. The company was founded 6 years ago and was given the registration number 11330692. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:SHOWTIME AGENCY LTD
Company Number:11330692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs
  • 93130 - Fitness facilities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director26 April 2018Active

People with Significant Control

Ms Lucia Balestreri
Notified on:22 November 2018
Status:Active
Date of birth:September 1969
Nationality:Italian
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Lucia Balestreri
Notified on:26 April 2018
Status:Active
Date of birth:March 1969
Nationality:Italian
Country of residence:United Kingdom
Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Address

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

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts amended with accounts type total exemption full.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Address

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

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-04Resolution

Resolution.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Persons with significant control

Change to a person with significant control.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-16Gazette

Gazette notice compulsory.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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