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 Number13373818
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 15 PASCALL HOUSE
Address Line 2DRACO STREET
Post TownLONDON
CountryENGLAND
PostcodeSE17 3HP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date01/06/2022
Last Made Up DateNot available

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

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)