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IT's Only A Game Show Ltd

IT's Only A Game Show Ltd is an active company incorporated on 30 December 2020 with the registered office located in London, Greater London. IT's Only A Game Show Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13104189
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
67 Pall Mall
London
SW1Y 5ES
England
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 3rd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • Director • PSC • Businessman • British • Lives in Singapore • Born in Mar 1967
67 Pall Mall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The St James's Conservation Trust Ltd
Mr Grant William Sandiford Ashton is a mutual person.
Active
67 Pall Mall Limited
Mr Grant William Sandiford Ashton is a mutual person.
Active
Pmwine Trade Limited
Mr Grant William Sandiford Ashton is a mutual person.
Active
Green Gas Trading Limited
Mr Grant William Sandiford Ashton is a mutual person.
Active
St James's Fine Wine Limited
Mr Grant William Sandiford Ashton is a mutual person.
Active
The Embassy Of Wine Ltd
Mr Grant William Sandiford Ashton is a mutual person.
Active
67 Pall Mall Media Ltd
Mr Grant William Sandiford Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£276
Decreased by £219 (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Increased by £1.85M (+360%)
Total Liabilities
-£2.39M
Increased by £1.87M (+363%)
Net Assets
-£19.72K
Decreased by £19.72K (-1971900%)
Debt Ratio (%)
101%
Increased by 0.83% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 24 Jan 2025
Mr Grant William Sandiford Ashton Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Grant William Sandiford Ashton (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Mr Grant Ashton Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 13 Feb 2025
Secretary's details changed for Mr Grant Ashton on 27 February 2024
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Change of details for Mr Grant William Sandiford Ashton as a person with significant control on 19 April 2024
Submitted on 7 May 2024
Director's details changed for Mr Grant William Sandiford Ashton on 24 April 2024
Submitted on 7 May 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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