SHOWCO ONE LIMITED

C/O BUSINESS CONTROL LTD RED LION YARD, ODD DOWN, BATH  BA2 2PP
  • Active
  • Private Limited Company
  • Company No. 14487588
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHOWCO ONE LIMITED was incorporated on Wednesday, November 16, 2022 as a Private Limited Company with registered address in BATH. SHOWCO ONE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 1 year 10 months and 8 days.

Name SHOWCO ONE LIMITED
Company number 14487588
Company type Private Limited Company
Incorporation date 16 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BUSINESS CONTROL LTD RED LION YARD
ODD DOWN
BATH
BA2 2PP
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
Celestial Labs Ltd Red Lion Yard, Odd Down, BA2 2PP Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Tony Peter Martin Nationality: British Dates: Wednesday, November 16, 2022 - present
significant influence or control
Celestial Studios Limited Butts Hill, BA11 1HR Dates: Wednesday, November 16, 2022 - Monday, January 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 16 August 2024, (-39 days left)
Latest accounts Not available
Next confirmation statement due 14 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHOWCO ONE LIMITED.

Previous Names

Name Change Date
SHOWCO ONE LIMITED 16 Nov 2022