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SHOW MACHINE LIMITED

SHOW MACHINE LIMITED is an active private limited company, incorporated on 26 November 2014. The nature of the business is Support activities to performing arts. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHOW MACHINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09329306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6UW

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts

Company Name History

From incorporation onwards:
SHOW MACHINE LIMITED

Directors

(The company's officers)
PABLO AUGUSTO KOHLHUBER
(~62 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 11/11/2015
FERNANDO MOYA
(~65 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 11/11/2015
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Secretary
Appointed on 05/04/2018
MRS LAURA MOYA
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Secretary
Appointed on 12/10/2022

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHOW MACHINE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of SHOW MACHINE LIMITED at local scale
Map of SHOW MACHINE LIMITED at local scale
Map of SHOW MACHINE LIMITED at district scale
Map of SHOW MACHINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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