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Showtime UK Holdings Limited

Lynton House 7-12, Tavistock Square, London, WC1H 9LT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Showtime UK Holdings Limited is a dissolved company incorporated on 27 March 1995 with the registered office located in London, Greater London. Showtime UK Holdings Limited has been running for 29 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 27th March 2010.
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Name
Showtime UK Holdings Limited
Status
DISSOLVED
Dissolved on 2 February 2012 (12 years ago)
Was 16 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 27 March 2010 (14 years ago)
Next confirmation dated 27 March 2011
Was due on 10 April 2011 (13 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2008 (15 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 1996
Was due on 27 December 1996 (27 years ago)
Company No.
03038061
Private Limited Company with Share Capital
Incorporation
27 March 1995
Incorporated 29 years ago
Size
Unreported
Classification
Activity
Investment company.
Contact
Registered AddressLynton House 7-12
Tavistock Square
London
WC1H 9LT
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People17
Mitre Secretaries Limited
British • Secretary
DISSOLVED
American • Director • Executive • Born in Apr 1965
DISSOLVED
DH & B Directors Limited
British • Director
RESIGNED
DH & B Managers Limited
British • Director
RESIGNED
Gray's INN Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
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Mr Richard Michael Jones and Mitre Secretaries Limited are mutual people.
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CBS Pimco UK
Mitre Secretaries Limited and Mr Richard Michael Jones are mutual people.
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Tru (UK) Holdings Limited
Mitre Secretaries Limited is a mutual person.
DISSOLVED
Arterial Vascular Engineering UK Limited
Mitre Secretaries Limited is a mutual person.
ACTIVE
Red Ventures Interactive Limited
Mitre Secretaries Limited is a mutual person.
ACTIVE
Zero Bypass (Holdings) Limited
Mitre Secretaries Limited is a mutual person.
ACTIVE
Cellen Biotech Limited
Mitre Secretaries Limited is a mutual person.
ACTIVE
Dudgeon Holdings Ii Limited
Mitre Secretaries Limited is a mutual person.
ACTIVE
Dce1 Transport Limited
Mitre Secretaries Limited is a mutual person.
ACTIVE
Ferrovial Ventures Ltd
Mitre Secretaries Limited is a mutual person.
ACTIVE
Latest Activity
Mrs Beverley ANN McPherson Resigned
16 Years13 Mar 2008
Mrs Beverley ANN McPherson Appointed
16 Years25 May 2007
Cindy Anne Hyde Resigned
16 Years25 May 2007
John Joseph Petito JR Resigned
17 Years26 Jun 2006
Mr Richard Michael Jones Appointed
17 Years26 Jun 2006
John Joseph Petito JR Appointed
18 Years17 Feb 2006
Lucy Brosnan Resigned
18 Years31 Dec 2005
Mr Timothy John Ellis Resigned
18 Years31 Dec 2005
Brigit Rathouse Resigned
18 Years31 Dec 2005
Mitre Secretaries Limited Appointed
18 Years31 Dec 2005
Lucy Brosnan Appointed
19 Years6 Oct 2004
Cindy Anne Hyde Appointed
20 Years28 Aug 2003
Jacqueline Frances Moreton Resigned
20 Years1 Aug 2003
Brigit Rathouse Appointed
20 Years1 Aug 2003
Mr Eric Kol Resigned
21 Years28 Mar 2003
Dianne Marie Geoghegan Resigned
21 Years11 Jun 2002
Mr Eric Kol Appointed
21 Years11 Jun 2002
James Shaw Resigned
22 Years23 Apr 2002
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Financials
Net Assets, Total Assets & Total Liabilities (1999 - 2008)
Year EndedDec 2008
Total Assets£3.27m
+£907.15k (+38.47%)
vs previous year
Total Liabilities£-10.9k
+£35.6k (+76.56%)
vs previous year
Net Assets£3.25m
+£942.74k (+40.78%)
vs previous year
Cash in Bank£3.27m
+£958.39k (+41.54%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.33%
-1.64 (-83.25%)
vs previous year
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Documents3
11 Sep 1996 • 0 Page
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11 Sep 1996 • 0 Page
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Incorporation
27 Mar 1995 • 0 Page
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