Show Media Property LLP in London - W2 1HY

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Show Media Property LLP

Show Media Property LLP started in year 2005 as Limited Liability Partnership with registration number OC316288. The Show Media Property LLP company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 10 London Mews. Postal code: W2 1HY.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Show Media Property LLP Address / Contact

Office Address	10 London Mews
Office Address2	London
Town
Post code	W2 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC316288
Date of Incorporation	Tue, 22nd Nov 2005
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Ian P.

Position: LLP Designated Member

Appointed: 22 November 2005

Peter H.

Position: LLP Designated Member

Appointed: 22 November 2005

Joanne G.

Position: LLP Designated Member

Appointed: 22 November 2005

Company Directors Limited

Position: LLP Designated Member

Appointed: 22 November 2005

Resigned: 22 November 2005

Temple Secretaries Limited

Position: LLP Designated Member

Appointed: 22 November 2005

Resigned: 22 November 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Joanne G. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Peter H. This PSC and has 25-50% voting rights. Moving on, there is Ian P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Joanne G.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Peter H.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Ian P.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	11 395	21 119	22 771	166	857	3 842	174	306

Other
Administrative Expenses			-1 112 367	8 553
Bank Borrowings	370 542	323 270	274 244	231 578	202 420	186 055
Bank Borrowings Overdrafts	324 342	274 070	225 044	203 200	172 242	152 725
Creditors	324 342	274 070	225 044	203 200	172 242	152 725	3 073	5 225
Interest Payable Similar Charges Finance Costs			10 974	9 993
Investment Property	1 350 434	1 350 434	2 467 592	2 467 592	2 467 592	2 991 508	1 800 000	1 800 000
Investment Property Fair Value Model	1 350 434	1 350 434	2 467 592	2 467 592	2 467 592	2 991 508	1 800 000
Net Current Assets Liabilities	-36 786	-30 322	-28 770	-30 612	-31 241	-30 809	-2 899	-4 919
Operating Profit Loss			1 172 367	26 447
Other Creditors	1 981	2 241	2 341	2 400	1 920	1 321	3 073	3 665
Other Operating Income Format1			60 000	35 000
Profit Loss			1 161 393	16 454
Total Assets Less Current Liabilities	1 313 648	1 320 112	2 438 822	2 436 980	2 436 351	2 960 699	1 797 101
Trade Creditors Trade Payables								1 560
Disposals Investment Property Fair Value Model							667 592

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Tuesday 22nd November 2022 filed on: 14th, January 2023	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Monday 22nd November 2021 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Sunday 22nd November 2020 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Friday 22nd November 2019 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, September 2019	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates Thursday 22nd November 2018 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, December 2017	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Wednesday 22nd November 2017 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with updates Tuesday 22nd November 2016 filed on: 14th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
LLAR01	LLP's annual return made up to Sunday 22nd November 2015 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
LLAR01	LLP's annual return made up to Saturday 22nd November 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
LLAR01	LLP's annual return made up to Friday 22nd November 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to Thursday 22nd November 2012 filed on: 6th, December 2012	annual return	Free Download (4 pages)
LLAR01	LLP's annual return made up to Tuesday 22nd November 2011 filed on: 28th, November 2011	annual return	Free Download (4 pages)
LLCH01	On Monday 28th November 2011 director's details were changed filed on: 28th, November 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to Monday 22nd November 2010 filed on: 3rd, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to Sunday 22nd November 2009 filed on: 27th, November 2009	annual return	Free Download (7 pages)
LLP363	Annual return drawn up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
LLP363	Annual return drawn up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, December 2007	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, October 2007	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, October 2007	gazette	Free Download (1 page)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 25th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 25th, September 2007	accounts	Free Download (1 page)
288c	Member's particulars changed filed on: 26th, July 2007	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On Tuesday 20th December 2005 New member appointed filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 20th December 2005 Member resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 20th December 2005 Member resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 20th December 2005 New member appointed filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 20th December 2005 Member resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 20th December 2005 New member appointed filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 20th December 2005 New member appointed filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 20th December 2005 New member appointed filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 20th December 2005 Member resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 20th December 2005 New member appointed filed on: 20th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2005	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, November 2005	incorporation	Free Download (3 pages)

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