Menna Overview
Here’s a quick overview of SHOWPLAY AGENCY LIMITED 👀 — a London based business that started in 2000.
SHOWPLAY AGENCY LIMITED
- Company statusactive
- Company No04108628
- Age25 years 8 months Incorporated 15 November 2000
- Officers2
Address
26 St Johns Avenue, London, SW15 6AN, United Kingdom
SHOWPLAY AGENCY LIMITED is an active company incorporated on 15 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Memorandum Articles
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 24 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRY, Ross, Dr | secretary | 29 Sept 2004 | |
| PERRY, Alison Sarah | director | Jan 1969 | 23 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alison Sarah Perry | Jan 1969 | 06 Apr 2016 |
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GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of SHOWPLAY AGENCY LIMITED 👀 — a London based business that started in 2000.