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Showmasters Limited

Showmasters Limited is an active company incorporated on 14 October 2002 with the registered office located in Milton Keynes, Buckinghamshire. Showmasters Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04562209
Private limited company
Age
23 years
Incorporated 14 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (5 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Ground Floor, Baird House Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
England
Same address for the past 4 years
Telephone
01908671138
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Graphic Designer • British • Lives in UK • Born in Aug 1970
Director • PSC • British • Lives in UK • Born in Jun 1970
Miss Andrea Morag Swinsco
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Comic Con Limited
Andrea Morag Swinsco and Mr Jason Vincent Joiner are mutual people.
Active
National Film And Sci-Fi Museum Trading Limited
Andrea Morag Swinsco and Mr Jason Vincent Joiner are mutual people.
Active
Brick Festival Limited
Andrea Morag Swinsco and Mr Jason Vincent Joiner are mutual people.
Active
Replay Events Limited
Mr Jason Vincent Joiner is a mutual person.
Active
Celebrity INK Autographs Limited
Mr Jason Vincent Joiner is a mutual person.
Active
Autographica Events Limited
Mr Jason Vincent Joiner is a mutual person.
Active
Sublime Talent Management Limited
Mr Jason Vincent Joiner is a mutual person.
Active
OFF World Corp Ltd
Mr Jason Vincent Joiner is a mutual person.
Active
Brands
Showmasters
Showmasters is an events company that organizes conventions throughout the year, allowing fans to meet celebrities in person.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£362.22K
Decreased by £119.42K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.61M
Decreased by £598.47K (-27%)
Total Liabilities
-£611.15K
Decreased by £361.14K (-37%)
Net Assets
£1M
Decreased by £237.33K (-19%)
Debt Ratio (%)
38%
Decreased by 6.08% (-14%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
4 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Ms Andrea Morag Swinsco (PSC) Details Changed
4 Years Ago on 4 Jan 2021
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 18 Oct 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 17 Nov 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 11 Oct 2021
Change of details for Mr Jason Vincent Joiner as a person with significant control on 4 January 2021
Submitted on 6 Jan 2021
Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 6 January 2021
Submitted on 6 Jan 2021
Repayment History
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