THE SHOW BOX LTD
FLAT 15 PASCALL HOUSE, DRACO STREET, LONDON SE17 3HP- Active
- Private Limited Company
- Company No. 13373818
- Last Updated: 01 Mar 2024
Company Profile
THE SHOW BOX LTD was incorporated on Tuesday, May 4, 2021 as a Private Limited Company with registered address in LONDON. THE SHOW BOX LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 3 years 6 months and 6 days.
| Name | THE SHOW BOX LTD |
|---|---|
| Company number | 13373818 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 15 PASCALL HOUSE DRACO STREET LONDON SE17 3HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Naejin Kim Nationality: South Korean |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Calum Douglas Kean Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SHOW BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SHOW BOX LTD | 04 May 2021 |