About

Registered Number: 04814136
Date of Incorporation: 27/06/2003 (15 years and 1 month ago)
Company Status: Active
Registered Address: Units 2/3, Block 4 Brook Way Industrial Park, Brook Way, Hastings, East Sussex, TN35 4NN,

 

Having been setup in 2003, Showman Audio-visual Ltd has its registered office in Hastings in East Sussex, it's status at Companies House is "Active". The companies directors are listed as Dawson, Graham, Dawson, Deborah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Graham 27 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Deborah 27 June 2003 28 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Graham Dawson/
1954-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Graham Dawson/
1954-03
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%
Graham Dawson/
1954-03
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 June 2018
PSC04 - N/A 06 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2018
CH01 - Change of particulars for director 05 April 2018
AD01 - Change of registered office address 05 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 29 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 July 2011
CH01 - Change of particulars for director 29 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 16 March 2010
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 05 July 2007
287 - Change in situation or address of Registered Office 08 May 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 29 April 2005
287 - Change in situation or address of Registered Office 22 March 2005
363s - Annual Return 28 July 2004
395 - Particulars of a mortgage or charge 26 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
225 - Change of Accounting Reference Date 26 August 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
NEWINC - New incorporation documents 27 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.