About

Registered Number: 04814136
Date of Incorporation: 27/06/2003 (15 years and 6 months ago)
Company Status: Active
Registered Address: Units 2/3, Block 4 Brook Way Industrial Park, Brook Way, Hastings, East Sussex, TN35 4NN,

 

Based in East Sussex, Showman Audio-visual Ltd was registered on 27 June 2003, it's status is listed as "Active". Showman Audio-visual Ltd has 2 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

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
AA - Annual Accounts 13 December 2018
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.