Showbiz started in year 2014 as Private Limited Company with registration number 08891409. The Showbiz company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at 24-28 Smithfield House. Postal code: B5 6BS. Since Wednesday 22nd June 2022 Showbiz Ltd is no longer carrying the name Showbizdomains.
There is a single director in the company at the moment - Nabeel A., appointed on 20 June 2022. In addition, a secretary was appointed - Nabeel A., appointed on 20 June 2022. As of 20 April 2024, there were 2 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.
| Office Address | 24-28 Smithfield House |
| Office Address2 | Digbeth |
| Town | Birmingham |
| Post code | B5 6BS |
| Country of origin | United Kingdom |
| Registration Number | 08891409 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Television programme production activities |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 20 June 2022
Position: Secretary
Appointed: 20 June 2022
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Nabeel A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. The third one is Peter V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Nabeel A.
| Notified on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 10 March 2022 |
| Ceased on | 20 June 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Showbizdomains | June 22, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 27th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (4 pages) |
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