Showreal Productions Limited

Company Name	Showreal Productions Limited
Director	Andrew Paul Gillham
Company Status	Active
Company Number	04415984
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Andrew Paul Gillham
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2002(1 week, 1 day after company formation)
Appointment Duration	22 years
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	73 Mallinson Road London SW11 1BW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(1 week, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2012)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Contact

Website	showrealproductions.com

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	A.p. Gillham 100.00% Ordinary

Financials

Year	2014
Net Worth	£678,676
Cash	£752,356
Current Liabilities	£76,693

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week from now)

Filing History

14 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (4 pages)
30 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
23 April 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
15 April 2021	Change of details for Andrew Paul Gillham as a person with significant control on 1 April 2021 (2 pages)
13 April 2021	Change of details for Andrew Paul Gillham as a person with significant control on 1 April 2021 (2 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
27 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
30 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
5 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
27 April 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 May 2010	Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages)
17 May 2010	Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Andrew Paul Gillham on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Andrew Paul Gillham on 1 February 2010 (2 pages)
17 May 2010	Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Andrew Paul Gillham on 1 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 May 2009	Return made up to 15/04/09; full list of members (3 pages)
6 May 2009	Return made up to 15/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 April 2008	Return made up to 15/04/08; full list of members (3 pages)
28 April 2008	Return made up to 15/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 May 2007	Return made up to 15/04/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 15/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 April 2006	Return made up to 15/04/06; full list of members (2 pages)
24 April 2006	Return made up to 15/04/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Return made up to 15/04/05; full list of members (2 pages)
26 May 2005	Return made up to 15/04/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 May 2004	Return made up to 15/04/04; full list of members (6 pages)
19 May 2004	Return made up to 15/04/04; full list of members (6 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 May 2003	Return made up to 15/04/03; full list of members (6 pages)
10 May 2003	Return made up to 15/04/03; full list of members (6 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Ad 23/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Ad 23/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
15 April 2002	Incorporation (9 pages)
15 April 2002	Incorporation (9 pages)

Showreal Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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