Showreal Ltd in 5 West Hyde LYMM

Showreal Ltd LYMM

Founded in 2005, Showreal, classified under reg no. 05462579 is an active company. Currently registered at Waterside WA13 0HA, Lymm the company has been in the business for nineteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Friday 10th June 2005 Showreal Ltd is no longer carrying the name Showmereal.

There is a single director in the company at the moment - Clare M., appointed on 25 May 2005. In addition, a secretary was appointed - Mark P., appointed on 1 December 2005. As of 28 April 2024, there was 1 ex director - Carl A.. There were no ex secretaries.

Showreal Ltd Address / Contact

Office Address	Waterside
Office Address2	5 West Hyde
Town	Lymm
Post code	WA13 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05462579
Date of Incorporation	Wed, 25th May 2005
Industry	Motion picture production activities
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Mark P.

Position: Secretary

Appointed: 01 December 2005

Clare M.

Position: Director

Appointed: 25 May 2005

Carl A.

Position: Director

Appointed: 01 December 2009

Resigned: 10 August 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Clare M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clare M.

Notified on	25 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Showmereal	June 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th August 2021 filed on: 10th, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 5th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th May 2016 filed on: 4th, August 2016	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th May 2015 filed on: 29th, June 2015	annual return	Free Download (14 pages)
CH01	On Friday 19th June 2015 director's details were changed filed on: 26th, June 2015	officers	Free Download (3 pages)
AD01	New registered office address Waterside 5 West Hyde Lymm Cheshire WA13 0HA. Change occurred on Friday 26th June 2015. Company's previous address: Fustian Cottage West Hyde Lymme Cheshire WA13 0HA. filed on: 26th, June 2015	address	Free Download (2 pages)
CH03	On Friday 19th June 2015 secretary's details were changed filed on: 26th, June 2015	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Sunday 25th May 2014 filed on: 6th, August 2014	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Saturday 25th May 2013 filed on: 2nd, August 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 18th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 25th May 2012 filed on: 12th, October 2012	annual return	Free Download (1 page)
CH03	On Sunday 1st January 2012 secretary's details were changed filed on: 12th, October 2012	officers	Free Download (1 page)
CH01	On Sunday 1st January 2012 director's details were changed filed on: 12th, October 2012	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 23rd, February 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on Friday 19th August 2011 from 18 Market Place Chapel-En-Le-Frith High Peak SK23 0EN filed on: 19th, August 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th May 2011 filed on: 19th, August 2011	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th May 2010 filed on: 25th, August 2010	annual return	Free Download (14 pages)
AP01	New director appointment on Wednesday 31st March 2010. filed on: 31st, March 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (1 page)
363a	Period up to Friday 28th August 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (3 pages)
363a	Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 28th, March 2008	accounts	Free Download (3 pages)
363s	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 27th, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 27th, March 2007	accounts	Free Download (3 pages)
363s	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
288a	On Wednesday 11th January 2006 New secretary appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 11th January 2006 New secretary appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On Friday 17th June 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
288a	On Friday 17th June 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
CERTNM	Company name changed showmereal LTDcertificate issued on 10/06/05 filed on: 10th, June 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed showmereal LTDcertificate issued on 10/06/05 filed on: 10th, June 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, May 2005	incorporation	Free Download (13 pages)
288b	On Wednesday 25th May 2005 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On Wednesday 25th May 2005 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On Wednesday 25th May 2005 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On Wednesday 25th May 2005 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)