SL

SHOWPLANR LTD

Active

Company number 04334768

London, England · Incorporated 5 December 2001

First Floor, Northburgh House, 10 Northburgh Street, London, EC1V 0AT, England

Last updated on 11 September 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£97
Shares allotted
97
Latest round
21 September 2023

Company history

Previous company names

CORTAL ENTERPRISES LIMITED · 5 December 2001 – 12 May 2010

MRC ENTERPRISES LTD · 12 May 2010 – 10 October 2023

Company overview

**SHOWPLANR LTD** is an active private limited company incorporated on 5 December 2001 and registered in England and Wales. Its registered office is at First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT. The company’s principal activity is SIC 90020 (support activities to performing arts).

It is currently controlled by Flying Music Holdings Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Mr Christopher James Jenkins retains 25–50% of the shares and voting rights. The board comprises three directors: Christopher James Jenkins (appointed 2010), Stuart Walter Galbraith and Detlef Kornett (both appointed 12 March 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, were filed on 13 April 2026. The confirmation statement was last made up to 4 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Flying Music Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 March 2024
PS
Mr Christopher James Jenkins
Born December 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
21 September 2023
ORDINARY · 97 shares allotted
£97
17 May 2018
Shares allotted · 0 shares allotted
—
21 March 2017
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 97 shares)
£97

Filing history

Legacy
Other
13 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2026 View
Legacy
Other
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Change Person Secretary Company With Change Date
Officers
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Resolution
Resolution
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Memorandum Articles
Incorporation
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Capital Allotment Shares
Capital
10 October 2023 View
Certificate Change Of Name Company
Change Of Name
10 October 2023 View
Resolution
Resolution
9 October 2023 View
Capital Name Of Class Of Shares
Capital
9 October 2023 View
Memorandum Articles
Incorporation
9 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
3 October 2023 View
Resolution
Resolution
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Resolution
Resolution
12 January 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Capital Cancellation Shares
Capital
7 November 2020 View
Capital Return Purchase Own Shares
Capital
7 November 2020 View
Capital Cancellation Shares
Capital
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Capital Allotment Shares
Capital
5 June 2018 View
Resolution
Resolution
24 May 2018 View
Resolution
Resolution
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Termination Secretary Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Certificate Change Of Name Company
Change Of Name
12 May 2010 View
Resolution
Resolution
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Address
31 January 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Address
4 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2004 View
Legacy
Officers
23 August 2004 View
Accounts With Accounts Type Dormant
Accounts
19 June 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 August 2002 View
Incorporation Company
Incorporation
5 December 2001 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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