SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)

Profile SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)

Actual on 01.03.2022
Company name
SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
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Company number
01901254
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 01 April 1985
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Accounts

Overdue

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Wednesday, 05 May 2021

Last statement dated Wednesday, 25 March 2020

Annual returns

Overdue

Next annual return date due by Saturday, 22 April 2017

Last annual return made up to Friday, 25 March 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, WEST MIDLANDS, COVENTRY, CV4 8HX
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PSC and Officers SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)

Officers

(as of 19.09.2020)

HAYDEN, Simon
Status: Active
Appointed on: Tuesday, 12 January 1999
Correspondence address: Bybrook House Easebourne Street, Upper Easebourne, Midhurst, United Kingdom, West Sussex, GU29 0BQ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYDEN, Zena Thea
Status: Active
Appointed on: Tuesday, 12 January 1999
Correspondence address: Bybrook House Easebourne Street, Midhurst, United Kingdom, West Sussex, GU29 0BQ
Role: Secretary
CARTER, Michael
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Friday, 01 July 1994
Correspondence address: 8 Ashley Avenue, Lower Weston, Bath, Avon, BA1 3DR
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Sales Promotion
EVANS, Fiona Maria
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Friday, 18 December 1998
Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
Role: Secretary
EVANS, Fiona Maria
Status: Not active
Appointed on: Friday, 09 January 1998
Resigned on: Friday, 18 December 1998
Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chartered Secretary
WEATHERSEED, David Ian Cameron
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Friday, 18 December 1998
Correspondence address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Accountant
JANS, Annamaria
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Friday, 28 June 1996
Correspondence address: 20 Underhill Road, East Dulwich, London, SE22 0AH
Role: Secretary
JANS, Annamaria
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Friday, 28 June 1996
Correspondence address: 20 Underhill Road, East Dulwich, London, SE22 0AH
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Secretary
CHAMBERS, Michael
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 30 September 1994
Correspondence address: 29 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Accountant
CROSSING, Peter
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Friday, 30 September 1994
Correspondence address: The Station, White Lane, Ash Green, Surrey, GU12 6HQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Chairman
HAYDEN, Simon
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Bridge House, Derby Road, Haslemere, Surrey, GU27 1BP
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
WEATHERSEED, David Ian Cameron
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Tuesday, 16 September 1997
Correspondence address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
Role: Secretary
HOWELL, Peter Graham
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Tuesday, 17 February 1998
Correspondence address: 76 Kings Road, London, SW19 8QW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Solicitor
Country of residence: Uk
HAYDEN, Simon
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Bridge House, Derby Road, Haslemere, Surrey, GU27 1BP
Role: Secretary
MANN, Anthony
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: The Old Vicarage, Holly Hedge Road, Cobham, Surrey, KT11
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Marketing Consultant
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Person with significant control

(as of 01.03.2022)

Mr Simon Hayden
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Bybrook House Midhurst, England, West Sussex
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors