Exallshow Limited

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Micro

Exallshow Limited

01426354•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AF
Website

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Incorporated

07/06/1979

Company Age

46 years

Directors

3

Employees

3

SIC Code

59200

Risk

very low risk

Company Overview

Registration, classification & business activity

Exallshow Limited (01426354) is a private limited with share capital incorporated on 07/06/1979 (46 years old) and registered in london, EC4N6AF. The company operates under SIC code 59200 and is classified as Micro.

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 07/06/1979
EC4N6AF
3 employees

Financial Overview

Total Assets

£2.32M

Liabilities

£360.9K

Net Assets

£1.96M

Cash

£7.2K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
K
kevin edward gore
director
P
paul martin robinson
director
S
susan emmi johns
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Resolution
Category:Resolution
Date:19-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Move Registers To Sail Company
Category:Address
Date:24-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:19-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-09-1998
Legacy
Category:Address
Date:01-02-1998
Legacy
Category:Annual Return
Date:21-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-07-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:21-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-11-1994
Legacy
Category:Annual Return
Date:28-11-1994
Accounts With Made Up Date
Category:Accounts
Date:10-10-1994
Accounts With Made Up Date
Category:Accounts
Date:18-01-1994
Legacy
Category:Annual Return
Date:08-12-1993
Legacy
Category:Accounts
Date:22-07-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024

Trading Addresses

3 Warren Mews, London, W1T6AN
78 Cannon Street, London, EC4N6AFRegistered

Contact

firstnightrecords.com
Cannon Place, 78 Cannon Street, London, EC4N6AF