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THE SHOWBIZ COMPANY LTD

Learn more about THE SHOWBIZ COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT C3, BIRDINEYE FARM, UCKFIELD, EAST SUSSEX, TN22 5HA

THE SHOWBIZ COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00846338
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.21
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1300
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DIXON / 31/12/2013
Form type: CH01
Date: 2014.06.02
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANNE DIXON / 31/12/2013
Form type: CH03
Date: 2014.06.02
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BASIL BOVA
Form type: TM01
Date: 2013.06.03
£2.95
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07/04/13 STATEMENT OF CAPITAL GBP 1300
Form type: SH01
Date: 2013.04.15
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL ANTHONY BOVA / 31/12/2009
Form type: CH01
Date: 2010.07.02
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 39-40 HIGH STREET, LEWES, EAST SUSSEX, BN7 2LU
Form type: 287
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DIXON / 31/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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COMPANY NAME CHANGED, ROGER DIXON & CO.LIMITED, CERTIFICATE ISSUED ON 02/11/98
Form type: CERTNM
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.07

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Company directors and board members:

CAROLYN ANNE DIXON (current)
Secretary, 1990.11.30
9, SPRINGWOOD ROAD SPRINGWOOD ROAD , HEATHFIELD
TN21 8JY, EAST SUSSEX
ENGLAND
ROGER DIXON (current)
Director, CHARTERED ACCOUNTANT, 1990.11.30
9 SPRINGWOOD ROAD , HEATHFIELD
TN21 8JY, EAST SUSSEX
ENGLAND
BASIL ANTHONY BOVA (resigned)
Director, PRODUCER, 1990.11.30 - 2013.05.31
250 PROSPECT AVENUE REVERE MASS , USA
USA

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Information about the Private Limited Company THE SHOWBIZ COMPANY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data