Show Machine started in year 2014 as Private Limited Company with registration number 09329306. The Show Machine company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Warwick at Innovation Centre. Postal code: CV34 6UW.
At present there are 2 directors in the the company, namely Fernando M. and Pablo K.. In addition one secretary - Laura M. - is with the firm. As of 29 May 2024, there were 5 ex directors - Fabio D., Agustin I. and others listed below. There were no ex secretaries.
| Office Address | Innovation Centre |
| Office Address2 | Gallows Hill |
| Town | Warwick |
| Post code | CV34 6UW |
| Country of origin | United Kingdom |
| Registration Number | 09329306 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Support activities to performing arts |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Secretary
Appointed: 12 October 2022
Position: Corporate Secretary
Appointed: 05 April 2018
Position: Director
Appointed: 11 November 2015
Position: Director
Appointed: 11 November 2015
The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Fernando M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Fernando M.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 079 892 | 45 766 | 69 643 | 480 821 | 482 871 | 54 490 | 219 757 |
| Current Assets | 2 900 268 | 2 164 156 | 2 302 191 | 2 185 420 | 2 253 500 | 157 309 | 386 426 |
| Debtors | 1 820 376 | 2 118 390 | 2 232 548 | 1 704 599 | 1 770 629 | 102 819 | 166 669 |
| Net Assets Liabilities | 602 027 | 683 179 | -589 516 | -246 578 | |||
| Other Debtors | 277 300 | 60 896 | 971 | 118 868 | 3 839 | 7 689 | |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 479 175 | 737 275 | 995 375 | 1 253 475 | 1 511 575 | 1 769 675 | 2 027 775 |
| Administrative Expenses | 360 932 | 312 085 | |||||
| Amortisation Expense Intangible Assets | 258 100 | 258 100 | |||||
| Comprehensive Income Expense | 219 956 | 81 152 | |||||
| Creditors | 4 600 066 | 3 524 702 | 3 305 841 | 1 823 451 | 2 094 532 | 1 558 150 | 60 000 |
| Fixed Assets | 2 301 825 | 2 043 725 | 1 785 625 | 1 527 525 | 1 269 425 | 811 325 | 553 225 |
| Gross Profit Loss | 722 418 | 489 634 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 258 100 | 258 100 | 258 100 | 258 100 | 258 100 | ||
| Intangible Assets | 2 101 825 | 1 843 725 | 1 585 625 | 1 327 525 | 1 069 425 | 811 325 | 553 225 |
| Intangible Assets Gross Cost | 2 581 000 | 2 581 000 | 2 581 000 | 2 581 000 | |||
| Interest Payable Similar Charges Finance Costs | 83 665 | 77 056 | |||||
| Investments | 200 000 | 200 000 | |||||
| Investments Fixed Assets | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | ||
| Net Current Assets Liabilities | -1 699 798 | -1 360 546 | -1 003 650 | 361 969 | 158 968 | -1 400 841 | -739 803 |
| Operating Profit Loss | 361 486 | 177 549 | |||||
| Profit Loss | 219 956 | 81 152 | |||||
| Profit Loss On Ordinary Activities Before Tax | 277 821 | 100 493 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 57 865 | 19 341 | |||||
| Total Assets Less Current Liabilities | 602 027 | 683 179 | 781 975 | 1 889 494 | 1 428 393 | -589 516 | -186 578 |
| Turnover Revenue | 1 867 152 | 4 425 971 | |||||
| Amounts Owed By Group Undertakings | 1 481 897 | 1 481 447 | 1 646 264 | 1 636 897 | 98 980 | 98 980 | |
| Average Number Employees During Period | 1 | 1 | |||||
| Other Creditors | 3 236 109 | 3 219 638 | 1 582 049 | 1 884 227 | 1 627 027 | 60 000 | |
| Other Investments Other Than Loans | 200 000 | 200 000 | 200 000 | 200 000 | |||
| Other Taxation Social Security Payable | 11 650 | 241 402 | 208 593 | -89 418 | 11 153 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |||
| Trade Creditors Trade Payables | 288 593 | 74 553 | 1 293 | 20 541 | 26 504 | ||
| Trade Debtors Trade Receivables | 359 193 | 690 205 | 57 364 | 14 864 | 60 000 | ||
| Bank Borrowings Overdrafts | 419 | ||||||
| Investments In Group Undertakings | 200 000 | -200 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 |
accounts | Free Download (10 pages) |
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