EL

EXALLSHOW LIMITED

Active

Company number 01426354

London, England · Incorporated 7 June 1979

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 16 April 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Music Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Small
Accounts
16 June 2025 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Small
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Statement Of Companys Objects
Change Of Constitution
19 March 2020 View
Resolution
Resolution
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Change Sail Address Company With Old Address New Address
Address
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2010 View
Change Sail Address Company
Address
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Group
Accounts
25 September 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Group
Accounts
3 October 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full Group
Accounts
6 September 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full Group
Accounts
28 June 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full Group
Accounts
14 September 1998 View
Legacy
Address
1 February 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Full Group
Accounts
24 July 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Full Group
Accounts
12 September 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full Group
Accounts
23 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 November 1994 View
Legacy
Annual Return
28 November 1994 View
Accounts With Made Up Date
Accounts
10 October 1994 View
Accounts With Made Up Date
Accounts
18 January 1994 View
Legacy
Annual Return
8 December 1993 View
Legacy
Accounts
22 July 1993 View
Accounts With Made Up Date
Accounts
2 March 1993 View
Resolution
Resolution
11 December 1992 View
Resolution
Resolution
11 December 1992 View
Resolution
Resolution
11 December 1992 View
Legacy
Annual Return
18 November 1992 View
Legacy
Address
19 January 1992 View
Legacy
Annual Return
9 January 1992 View
Accounts With Made Up Date
Accounts
24 December 1991 View
Legacy
Officers
8 November 1991 View
Legacy
Mortgage
5 September 1991 View
Accounts With Made Up Date
Accounts
29 January 1991 View
Legacy
Accounts
12 December 1990 View
Legacy
Annual Return
7 December 1990 View
Accounts With Made Up Date
Accounts
12 November 1990 View
Legacy
Accounts
2 November 1990 View
Legacy
Annual Return
16 March 1990 View
Accounts With Made Up Date
Accounts
19 April 1989 View
Legacy
Annual Return
8 March 1989 View
Accounts With Made Up Date
Accounts
10 October 1988 View
Legacy
Annual Return
15 March 1988 View
Accounts With Made Up Date
Accounts
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 December 1986 View
Legacy
Officers
9 December 1986 View
Accounts With Made Up Date
Accounts
3 July 1986 View
Memorandum Articles
Incorporation
24 August 1979 View
Miscellaneous
Miscellaneous
7 June 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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