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SHOWTIME WORLDWIDE LIMITED

Company number 12092544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
19 Jan 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
23 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
28 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 101.523
07 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Nov 2020 PSC02 Notification of Showtime Theatre Productions Limited as a person with significant control on 17 November 2020
27 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 27 November 2020
26 Nov 2020 AD01 Registered office address changed from 77-79 High Street Egham TW20 9HY England to 2 Maple Court Davenport Street Macclesfield SK10 1JE on 26 November 2020
24 Nov 2020 SH02 Sub-division of shares on 13 February 2020
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 CS01 Confirmation statement made on 8 July 2020 with updates
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 100
18 Aug 2020 AP01 Appointment of Mr Mark Antony Hurry as a director on 5 August 2020
18 Aug 2020 AP01 Appointment of Mr Yishen Liu as a director on 17 February 2020
09 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-09
  • GBP 1