EXALLSHOW LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AN
Company number 01426354
Status Active
Incorporation Date 7 June 1979
Company Type Private Limited Company
Address 3 WARREN MEWS, LONDON, W1T 6AN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXALLSHOW LIMITED are www.exallshow.co.uk, and www.exallshow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Exallshow Limited is a Private Limited Company. The company registration number is 01426354. Exallshow Limited has been working since 07 June 1979. The present status of the company is Active. The registered address of Exallshow Limited is 3 Warren Mews London W1t 6an. . PIKE, Andrew Gregson is a Secretary of the company. CRAIG, John Andrew is a Director of the company. PIKE, Andrew Gregson is a Director of the company. Director EDWARDS, Maurice Anthony has been resigned. Director KANAAR, Nicholas Stanley John has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
PIKE, Andrew Gregson
Appointed Date: 30 October 1991
Director
CRAIG, John Andrew

81 years old
Director
PIKE, Andrew Gregson
Appointed Date: 01 December 2010
66 years old

Resigned Directors

Director
EDWARDS, Maurice Anthony
Resigned: 11 November 2010
93 years old
Director
KANAAR, Nicholas Stanley John
Resigned: 01 December 2010
85 years old

Persons With Significant Control

Mr. John Andrew Craig
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXALLSHOW LIMITED Events

20 Jan 2017
Satisfaction of charge 1 in full
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 95 more events
09 Dec 1986
New director appointed
09 Dec 1986
New director appointed
03 Jul 1986
Accounts made up to 31 December 1984
03 Jul 1986
Full accounts made up to 31 December 1984
24 Aug 1979
Memorandum and Articles of Association

EXALLSHOW LIMITED Charges

23 August 1991
Deed providing for deposit
Delivered: 5 September 1991
Status: Satisfied on 20 January 2017
Persons entitled: Psp (Nominees) Company Limited.
Description: Rent deposit account in the initial sum of £17,500 and all…

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