Showem Entertainment Ltd in 111 New Union Street COVENTRY

Showem Entertainment Ltd COVENTRY

Showem Entertainment started in year 1998 as Private Limited Company with registration number 03660637. The Showem Entertainment company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Coventry at Union House. Postal code: CV1 2NT. Since 13th February 2007 Showem Entertainment Ltd is no longer carrying the name Gag Projects.

There is a single director in the firm at the moment - Simon G., appointed on 3 November 1998. In addition, a secretary was appointed - Meirav E., appointed on 3 November 1998. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Showem Entertainment Ltd Address / Contact

Office Address	Union House
Office Address2	111 New Union Street
Town	Coventry
Post code	CV1 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03660637
Date of Incorporation	Tue, 3rd Nov 1998
Industry	Television programme production activities
Industry	Artistic creation
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Meirav E.

Position: Secretary

Appointed: 03 November 1998

Simon G.

Position: Director

Appointed: 03 November 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1998

Resigned: 03 November 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 03 November 1998

Resigned: 03 November 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Simon G. This PSC and has 75,01-100% shares.

Simon G.

Notified on	19 November 2016
Nature of control:	75,01-100% shares

Company previous names

Gag Projects	February 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Net Worth	24 908	12 281	5 879	11 405	16 028

Balance Sheet
Cash Bank In Hand	29 512	1 223	8 016	25 479	19 571
Current Assets	37 909	14 079	10 794	27 159	27 467
Debtors	8 397	12 856	2 778	1 680	7 896
Net Assets Liabilities Including Pension Asset Liability	24 908	12 281	5 879	11 405	16 028
Tangible Fixed Assets	1 338	2 017	2 480	3 280	3 033

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	24 907	12 280	5 878	11 404	16 027
Shareholder Funds	24 908	12 281	5 879	11 405	16 028

Other
Creditors Due After One Year		3 815	7 395
Creditors Due Within One Year	14 339	3 815	7 395	19 034	14 472
Fixed Assets	1 338	2 017	2 480	3 280	3 033
Net Current Assets Liabilities	23 570	14 079	3 399	8 125	12 995
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		1 352	1 289	1 893	763
Tangible Fixed Assets Cost Or Valuation	4 499	5 851	7 140	9 033	9 796
Tangible Fixed Assets Depreciation	3 161	3 834	4 660	5 753	6 763
Tangible Fixed Assets Depreciation Charged In Period		673	826	1 093	1 010
Total Assets Less Current Liabilities	24 908	12 281	13 274	11 405	16 028

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st May 2023 filed on: 7th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 19th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 9th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 6th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 16th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 27th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 26th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 18th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 14th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2015 filed on: 30th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 19th November 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 19th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2013 filed on: 19th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th November 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 18th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2012 filed on: 29th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 12th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2011 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 20th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 15th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2009 filed on: 5th, November 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th January 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 5th, January 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 21st, May 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 8th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 8th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 16th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 16th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 29th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 29th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th October 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/10/04	annual return
363s	Annual return drawn up to 30th October 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 18th, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 18th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd December 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd December 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 6th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 6th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th November 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd January 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd January 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, December 2000	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st November 1999 with complete member list filed on: 21st, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st November 1999 with complete member list filed on: 21st, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 17th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 17th, August 1999	accounts	Free Download (1 page)

Showem Entertainment Ltd COVENTRY

Showem Entertainment Ltd Address / Contact

Company Information / Profile

Company staff

Meirav E.

Simon G.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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