SHOW MACHINE LIMITED
LONDON

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Company number 09329306
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of SHOW MACHINE LIMITED are www.showmachine.co.uk, and www.show-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Show Machine Limited is a Private Limited Company. The company registration number is 09329306. Show Machine Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Show Machine Limited is 55 Baker Street London United Kingdom W1u 7eu. . ESTEBAN, Eduardo Jose is a Director of the company. KOHLHUBER, Pablo Augusto is a Director of the company. MOYA, Fernando is a Director of the company. TENAILLON, Alberto Mario is a Director of the company. Director TURUZZI, Analia has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
ESTEBAN, Eduardo Jose
Appointed Date: 11 November 2015
58 years old
Director
KOHLHUBER, Pablo Augusto
Appointed Date: 11 November 2015
63 years old
Director
MOYA, Fernando
Appointed Date: 11 November 2015
67 years old
Director
TENAILLON, Alberto Mario
Appointed Date: 11 November 2015
70 years old

Resigned Directors

Director
TURUZZI, Analia
Resigned: 11 November 2015
Appointed Date: 26 November 2014
53 years old

Persons With Significant Control

Fernando Moya
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOW MACHINE LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
08 Dec 2015
Appointment of Alberto Mario Tenaillon as a director on 11 November 2015
08 Dec 2015
Appointment of Pablo Augusto Kohlhuber as a director on 11 November 2015
08 Dec 2015
Appointment of Fernando Moya as a director on 11 November 2015
08 Dec 2015
Termination of appointment of Analia Turuzzi as a director on 11 November 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • USD 5,000

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