EXALLSHOW LIMITED
Active - Accounts Filed
General Information
NAME
EXALLSHOW LIMITED
COMPANY NUMBER
01426354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
07/06/1979
(45 years and 5 months old)
WEBSITE
https://first-night-records.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
3 Warren Mews
London
W1T 6AN
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER MUSIC UK LIMITED | Active - Accounts Filed | View Report |
| EXALLSHOW LIMITED | Active - Accounts Filed | View Report |
| FIRST NIGHT RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXALLSHOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXALLSHOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXALLSHOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
14/11/1991 - Present (33years) Born in Mar 1940 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Kevin Edward Gore (926355771) has left the board |
| 29/10/2019 | New Board Member Kevin Edward Gore (926355746) Appointed |
| 22/10/2019 | New Board Member Kevin Edward Gore (926355771) Appointed |
| 22/10/2019 | New Board Member Paul Howard Seyde (926355756) Appointed |
| 10/10/2019 | New Accounts filed |
| 04/10/2019 | Roger Denys Booker (916243478) has left the board |
| 23/07/2019 | OLSWANG COSEC LIMITED (926044929) has left the board |
| 23/07/2019 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 16/07/2019 | Andrew Gregson Pike (901749626) has left the board |
| 16/07/2019 | Change in Reg. Office |
| 16/07/2019 | Andrew Gregson Pike (915676575) has left the board |
| 16/07/2019 | John Andrew Craig (902210678) has left the board |
| 16/07/2019 | New Company Secretary OLSWANG COSEC LIMITED (926044929) Appointed |
| 16/07/2019 | New Board Member Paul Martin Robinson (926044958) Appointed |
| 16/07/2019 | New Board Member Roger Denys Booker (916243478) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 24/11/2014 | Change in Reg. Office |
| 22/11/2014 | New Confirmation Statement filed |
| 20/11/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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