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Showplay Agency Limited

Showplay Agency Limited is an active company incorporated on 15 November 2000 with the registered office located in London, Greater London. Showplay Agency Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04108628
Private limited company
Age
24 years
Incorporated 15 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
26 St Johns Avenue
London
SW15 6AN
United Kingdom
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was 20 Fernhurst Road Fulham SW6 7JW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Property Management • British • Lives in UK • Born in Jan 1969
Secretary • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Nevus Medical Limited
Mrs Alison Sarah Perry is a mutual person.
Active
Dura Medical Ltd
Mrs Alison Sarah Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£39.85K
Decreased by £848 (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105.85K
Decreased by £3.35K (-3%)
Total Liabilities
-£22.5K
Increased by £6.77K (+43%)
Net Assets
£83.35K
Decreased by £10.12K (-11%)
Debt Ratio (%)
21%
Increased by 6.86% (+48%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Mrs Alison Sarah Perry Details Changed
2 Years 11 Months Ago on 24 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Dr Ross Perry Details Changed
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 26 Jun 2025
Change of share class name or designation
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 May 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 May 2023
Repayment History
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