SM

SHOWBOX MEDIA GROUP LIMITED

Dissolved

Company number 04996339

Reading · Incorporated 16 December 2003

Kings Wharf 20-30 Kings Road, Reading, Berkshire, RG1 3EX

Motion picture distribution activities · SIC 59131

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO 311 LIMITED · 16 December 2003 – 5 March 2004

Previous registered addresses

Regal Chambers, 51 Bancroft Hitchin Herts SG5 1LL · until 28 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2012
Next due
31 December 2013
Overdue by 155 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2012

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

Officers

RS
RIVERS, Stephen Peter
Secretary
9 February 2004
HD
HODGINS, David John George Carruthers
Director
9 February 2004
RS
RIVERS, Stephen Peter
Director
9 February 2004
PM
PEARCE, Mark
Director · Resigned
30 March 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
16 December 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
16 December 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
16 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 June 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
22 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 April 2016 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
19 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 May 2014 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
22 April 2013 View
Liquidation Disclaimer Notice
Insolvency
15 April 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 March 2013 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
13 March 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 March 2013 View
Liquidation In Administration Result Creditors Meeting
Insolvency
8 February 2013 View
Liquidation In Administration Proposals
Insolvency
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
12 December 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Change Person Secretary Company With Change Date
Officers
29 November 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Legacy
Mortgage
2 May 2012 View
Legacy
Mortgage
27 April 2012 View
Legacy
Mortgage
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Capital Cancellation Shares
Capital
12 January 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 January 2012 View
Resolution
Resolution
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Legacy
Mortgage
16 July 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
18 December 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
18 May 2007 View
Statement Of Affairs
Miscellaneous
15 May 2007 View
Legacy
Capital
15 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Capital
2 May 2007 View
Memorandum Articles
Incorporation
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Address
8 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2006 View
Legacy
Address
19 June 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Mortgage
27 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Accounts
19 May 2004 View
Certificate Change Of Name Company
Change Of Name
5 March 2004 View
Legacy
Capital
20 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Incorporation Company
Incorporation
16 December 2003 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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