Menna Overview
Here’s a quick overview of SHOWPLANR LTD 👀 — a London based business that started in 2001.
SHOWPLANR LTD
- Company statusactive
- Company No04334768
- Age24 years 7 months Incorporated 5 December 2001
- Officers4
Address
First Floor, Northburgh House, 10 Northburgh Street, London, EC1V 0AT, England
SHOWPLANR LTD is an active company incorporated on 5 December 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90020 Support activities to performing arts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Change Person Secretary Company With Change Date
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Resolution
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 27 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 10 Oct 2023
Capital Allotment Shares
2 Years Ago on 10 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 09 Oct 2023
Memorandum Articles
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRURY, David | secretary | 12 Mar 2024 | |
| GALBRAITH, Stuart Walter | director | Jun 1962 | 12 Mar 2024 |
| JENKINS, Christopher James | director | Dec 1979 | 01 Jan 2010 |
| KORNETT, Detlef, Mr. | director | May 1963 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flying Music Holdings Limited | 12 Mar 2024 | |
| Mr Michael Robert Collopy | May 1964 | 24 Mar 2017 |
| Mr Christopher James Jenkins | Dec 1979 | 06 Apr 2016 |
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Here’s a quick overview of SHOWPLANR LTD 👀 — a London based business that started in 2001.