Showco One Limited, Bath

Showco One Limited is a private limited company. Located at C/O Business Control Ltd Red Lion Yard, Odd Down, Bath BA2 2PP, the above-mentioned 1 year old business was incorporated on 2022-11-16 and is categorised as "artistic creation" (SIC code: 90030).
1 director can be found in the business: Tony M. (appointed on 16 November 2022).
About
Name: Showco One Limited
Number: 14487588
Incorporation date: 2022-11-16
End of financial year: 30 November
 
Address: C/o Business Control Ltd Red Lion Yard
Odd Down
Bath
BA2 2PP
SIC code: 90030 - Artistic creation
Company staff
People with significant control
Tony M.
16 November 2022
Nature of control: significiant influence or control
Celestial Labs Ltd
23 January 2023
Address C/O Business Control Ltd Red Lion Yard, Odd Down, Bath, BA2 2PP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 12391157
Nature of control: 75,01-100% shares
75,01-100% voting rights
Celestial Studios Limited
16 November 2022 - 23 January 2023
Address The Old Church School Butts Hill, Frome, BA11 1HR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14484547
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Showco One Limited confirmation statement filing is 2023-11-29. The target date for a subsequent annual accounts filing is 16 August 2024.

3 persons of significant control are listed in the official register, namely: Tony M. who has substantial control or influence. Celestial Labs Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Red Lion Yard, Odd Down, BA2 2PP Bath. Celestial Studios Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Butts Hill, BA11 1HR Frome.

Company filing
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Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2023/11/15
filed on: 12th, December 2023 | confirmation statement
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