THE SHOW BOX LTD
THE SHOW BOX LTD is an active private limited company, incorporated on 4 May 2021. The nature of the business is Support activities to performing arts. The company's registered office is on Draco Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. THE SHOW BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13373818 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/05/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FLAT 15 PASCALL HOUSE |
---|
Address Line 2 | DRACO STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SE17 3HP |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 17/05/2024 |
---|
Last Made Up Date | 03/05/2023 |
---|
Return
Next Due Date | 01/06/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
90020 - Support activities to performing arts
Company Name History
From incorporation onwards:
THE SHOW BOX LTD
Directors
(The company's officers)
MR CALUM DOUGLAS KEAN
(~32 year old British national)
FLAT 15 PASCALL HOUSE DRACO STREET, LONDON, SE17 3HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2021
MS NAEJIN KIM
(~50 year old South Korean national)
90 EDGELEY ROAD, LONDON, SW4 6HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2021
Shareholders
(Persons of Significant Control)
Mr Calum Douglas Kean
(~32 year old British national)
Flat 15 Pascall House, Draco Street, London, SE17 3HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/05/2021
Ms Naejin Kim
(~50 year old South Korean national)
90, Edgeley Road, London, SW4 6HB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/05/2021
Connections
(Shared officers)
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)
THE SHOW BOX LTD: Maps
Maps show the location of the postcode of the registered office, SE17 3HP.
Map of THE SHOW BOX LTD at local scale
Map of THE SHOW BOX LTD at district scale
More Companies in SE17 3HP
Other companies with registered offices in SE17 3HP:
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)