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Nom

Exallshow Limited

Adresse
3 Warren Mews
London
W1T 6AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
End of VAT Registration
3 septembre 2022
Company Register Address Cannon Place, 78 Cannon Street
London
EC4N 6AF
Société Numéro de Registre 01426354 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Warner Music Uk Limited Status: Active Notified: 09/07/2019 Companies House Number: 00680511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Craig, John Andrew Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Gore, Kevin Edward New York, Ny 10019, United States Status: Active Notified: 30/09/2019 Date of Birth: 04/1966 Occupation: Music Executive Role: Director Country of Residence: United States Nationality: American
    Olswang Cosec Limited, London, England Status: Active Notified: 09/07/2019 Role: Secretary Nationality: British
    Robinson, Paul Martin London, England Status: Active Notified: 09/07/2019 Date of Birth: 05/1958 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Seyde, Paul Howard London, England Status: Active Notified: 30/09/2019 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Olswang Cosec Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 09/07/2019 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235

    Companies Controlled by This Company (2)

    gb-flag First Night Records LTD Status: Active Notified: 09/07/2019 Companies House Number: 02875499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Euston Music Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Companies House Number: 02286334 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%