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Show Control Limited

Show Control Limited is an active company incorporated on 14 December 2018 with the registered office located in London, Greater London. Show Control Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11727747
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was Rowarth House Horley Oxfordshire OX15 6BJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Sound Engineer • British • Lives in England • Born in Oct 1979
Director • PSC • Sound Designer • British • Lives in Netherlands • Born in Aug 1977
PSC • Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gareth Owen Sound Limited
Jamie Hendry and Mr Gareth Owen are mutual people.
Active
Jamie Hendry Productions Limited
Jamie Hendry is a mutual person.
Active
Simon Hendry Sound Design Ltd
Jamie Hendry is a mutual person.
Active
Willows London Limited
Jamie Hendry is a mutual person.
Active
Creative House Management Limited
Jamie Hendry is a mutual person.
Active
The Little Consulting Company Limited
Jamie Hendry is a mutual person.
Active
Proscenium Entertainment Group Limited
Jamie Hendry is a mutual person.
Active
Theatre Investment Limited
Jamie Hendry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£44.44K
Decreased by £23.2K (-34%)
Total Liabilities
-£13.73K
Decreased by £4.02K (-23%)
Net Assets
£30.71K
Decreased by £19.17K (-38%)
Debt Ratio (%)
31%
Increased by 4.65% (+18%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
Mr Jamie Hendry Details Changed
3 Years Ago on 22 Mar 2022
Mr Russell Godwin Details Changed
3 Years Ago on 22 Mar 2022
Mr Gareth Owen Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Director's details changed for Mr Gareth Owen on 22 March 2022
Submitted on 22 Mar 2022
Director's details changed for Mr Russell Godwin on 22 March 2022
Submitted on 22 Mar 2022
Director's details changed for Mr Jamie Hendry on 22 March 2022
Submitted on 22 Mar 2022
Registered office address changed from Rowarth House Horley Oxfordshire OX15 6BJ England to 85 Great Portland Street London W1W 7LT on 22 March 2022
Submitted on 22 Mar 2022
Repayment History
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