| Company Name | Sg Show 1 Limited |
|---|---|
| Directors | Pietra-Marie De Mello-Pittman and Ella Louvaine Spira |
| Company Status | Active |
| Company Number | 11195390 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2018(6 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Miss Pietra-Marie De Mello-Pittman |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Luxfield Road London SE9 4EZ |
| Director Name | Miss Ella Louvaine Spira |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Luxfield Road London SE9 4EZ |
Location
| Registered Address | 4 Luxfield Road London SE9 4EZ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 30 January 2023 | Registered office address changed from 4 4 Luxfield Rd Mottingham SE9 4EZ England to 4 Luxfield Road London SE9 4EZ on 30 January 2023 (1 page) |
| 10 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 9 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 14 June 2021 | Registered office address changed from 1 Moxom Avenue Cheshunt Waltham Cross EN8 9RN England to 4 4 Luxfield Rd Mottingham SE9 4EZ on 14 June 2021 (1 page) |
| 17 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 12 February 2021 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 1 Moxom Avenue Cheshunt Waltham Cross EN8 9RN on 12 February 2021 (1 page) |
| 27 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 12 March 2020 | Previous accounting period shortened from 29 June 2020 to 31 December 2019 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 29 June 2019 (6 pages) |
| 5 November 2019 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 18 July 2019 | Director's details changed for Miss Pietra-Marie De Mello-Pittman on 18 June 2019 (2 pages) |
| 18 July 2019 | Director's details changed for Miss Ella Louvaine Forster Spira on 18 June 2019 (2 pages) |
| 28 June 2019 | Current accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 18 June 2019 | Change of details for Sisters Grimm Limited as a person with significant control on 18 June 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 7 February 2019 | Change of details for Sisters Grimm Limited as a person with significant control on 8 February 2018 (2 pages) |
| 8 February 2018 | Incorporation Statement of capital on 2018-02-08
|