Showplanr Ltd
Company Profile
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MicroShowplanr Ltd
04334768•Private Limited With Share Capital
First Floor, Northburgh House, 10 Northburgh Street, London, EC1V0AT
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Incorporated
05/12/2001
Company Age
24 years
Directors
4
Employees
14
SIC Code
90020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Showplanr Ltd (04334768) is a private limited with share capital incorporated on 05/12/2001 (24 years old) and registered in london, EC1V0AT. The company operates under SIC code 90020 - support activities to performing arts.
Showplanr works with theatres, concert halls, arenas and open air venues, producing and promoting hundreds of high quality live experiences each year and entertaining thousands of ticket holders every week. our mission is to elevate happiness through live experiences.showplanr is part of the kmj ent...
Private Limited With Share Capital
SIC: 90020
Micro
Incorporated 05/12/2001
EC1V0AT
14 employees
Financial Overview
Total Assets
£729.6K
Liabilities
£679.0K
Net Assets
£50.5K
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£19.2K
Key Metrics
14
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Resolution
Category:Resolution
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Resolution
Category:Resolution
Date:12-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Capital Cancellation Shares
Category:Capital
Date:07-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2020
Capital Cancellation Shares
Category:Capital
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Resolution
Category:Resolution
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2010
Resolution
Category:Resolution
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:19-02-2007
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/03/2026
Latest Accounts31/12/2024
Trading Addresses
64 Beaconsfield Road, London, SE37LG
First Floor, Northburgh House, 10 Northburgh Street, London, Ec1V 0At, EC1V0ATRegistered
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