Company number 03250142
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SHOWBIZ PRODUCTIONS LIMITED are www.showbizproductions.co.uk, and www.showbiz-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Showbiz Productions Limited is a Private Limited Company.
The company registration number is 03250142. Showbiz Productions Limited has been working since 16 September 1996.
The present status of the company is Active. The registered address of Showbiz Productions Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. PETERS, Andi Eleazu is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WORSLEY, Darren John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 01 September 2010
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 September 1996
Appointed Date: 16 September 1996
73 years old
Persons With Significant Control
Mr Andi Eleazu Peters
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SHOWBIZ PRODUCTIONS LIMITED Events
13 Jan 2017
Accounts for a dormant company made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 16 September 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 September 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 44 more events
13 Oct 1996
Secretary resigned
13 Oct 1996
Ad 16/09/96--------- £ si 99@1=99 £ ic 1/100
13 Oct 1996
Registered office changed on 13/10/96 from: somerset house temple street birmingham B2 5DN
11 Oct 1996
New secretary appointed
16 Sep 1996
Incorporation