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TBC Show Limited

TBC Show Limited is an active company incorporated on 13 December 2019 with the registered office located in London, Greater London. TBC Show Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12362941
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Carriageworks
5 Carriage Street
London
SE18 6DJ
United Kingdom
Address changed on 23 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1977
PGL Woolwich Limited
PSC
Punchdrunk Global Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Felix Barrett Limited
Felix Alexander Barrett is a mutual person.
Active
Punchdrunk Global Ltd
Felix Alexander Barrett is a mutual person.
Active
PGL Woolwich Limited
Felix Alexander Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£89.45K
Increased by £11K (+14%)
Turnover
Unreported
Same as previous period
Employees
133
Decreased by 5 (-4%)
Total Assets
£2.08M
Decreased by £548.97K (-21%)
Total Liabilities
-£1.15M
Decreased by £612.87K (-35%)
Net Assets
£923.35K
Increased by £63.9K (+7%)
Debt Ratio (%)
56%
Decreased by 11.72% (-17%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 23 Sep 2025
Inspection Address Changed
1 Month Ago on 23 Sep 2025
Gawayne Williams Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Punchdrunk Global Ltd (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
Pgl Woolwich Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Gawayne Williams Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Register inspection address has been changed to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Submitted on 23 Sep 2025
Register(s) moved to registered inspection location 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Submitted on 23 Sep 2025
Termination of appointment of Gawayne Williams as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Change of details for Pgl Woolwich Limited as a person with significant control on 1 June 2023
Submitted on 11 Dec 2023
Notification of Punchdrunk Global Ltd as a person with significant control on 1 June 2023
Submitted on 11 Dec 2023
Termination of appointment of Lucy Isabella Whitby as a secretary on 1 June 2023
Submitted on 4 Jul 2023
Repayment History
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