Introduction
Watch Company
S
SHOWRUNNER LIVE LTD
SHOWRUNNER LIVE LTD is an active company incorporated on 12 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SHOWRUNNER LIVE LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12458341
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
1 Montrose Villas Hammersmith Terrace London, W6 9TT,
Previous Addresses
184 Shepherds Bush Road London W6 7NL England
From: 25 February 2022To: 6 February 2025
The Hub Company Ltd 12 Hammersmith Grove London W6 7AP England
From: 12 February 2020To: 25 February 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARCIANDI, Paul Julian
Active12 Hammersmith Grove, LondonW6 7AP
Born March 1956
Director
Appointed 12 Feb 2020
MARCIANDI, Paul Julian
12 Hammersmith Grove, LondonW6 7AP
Born March 1956
Director
12 Feb 2020
Active
MATHIESON, Briony
ActiveHammersmith Terrace, LondonW6 9TT
Born June 1966
Director
Appointed 05 Feb 2025
MATHIESON, Briony
Hammersmith Terrace, LondonW6 9TT
Born June 1966
Director
05 Feb 2025
Active
RUDDER, Sam John Collyer
Resigned12 Hammersmith Grove, LondonW6 7AP
Born March 1958
Director
Appointed 12 Feb 2020
Resigned 04 Feb 2025
RUDDER, Sam John Collyer
12 Hammersmith Grove, LondonW6 7AP
Born March 1958
Director
12 Feb 2020
Resigned 04 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Briony Mathieson
ActiveHammersmith Terrace, LondonW6 9TT
Born June 1966
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Feb 2025
Ms Briony Mathieson
Hammersmith Terrace, LondonW6 9TT
Born June 1966
Ownership of shares 50 to 75 percent
05 Feb 2025
Active
The Hub Company Limited
CeasedHammersmith Grove, LondonW6 7AP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Feb 2020
Ceased 05 Feb 2025
The Hub Company Limited
Hammersmith Grove, LondonW6 7AP
Ownership of shares 75 to 100 percent
12 Feb 2020
Ceased 05 Feb 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
18 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2023
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022