Introduction
Watch Company
I
IT'S ONLY A GAME SHOW LTD
IT'S ONLY A GAME SHOW LTD is an active company incorporated on 30 December 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. IT'S ONLY A GAME SHOW LTD was registered 5 years ago.(SIC: 59113, 59133)
Status
active
Active since 5 years ago
Company No
13104189
LTD Company
Age
5 Years
Incorporated 30 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
67 Pall Mall London, SW1Y 5ES,
Previous Addresses
67 Pall Mall Pall Mall London SW1Y 5ES England
From: 9 June 2023To: 9 June 2023
3rd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom
From: 30 December 2020To: 9 June 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHTON, Grant
ActivePall Mall, LondonSW1Y 5ES
Secretary
Appointed 30 Dec 2020
ASHTON, Grant
Pall Mall, LondonSW1Y 5ES
Secretary
30 Dec 2020
Active
ASHTON, Grant William Sandiford
ActivePall Mall, LondonSW1Y 5ES
Born March 1967
Director
Appointed 30 Dec 2020
ASHTON, Grant William Sandiford
Pall Mall, LondonSW1Y 5ES
Born March 1967
Director
30 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
67 Pall Mall Limited
ActivePall Mall, LondonSW1Y 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 May 2021
Mr Grant William Sandiford Ashton
ActivePall Mall, LondonSW1Y 5ES
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Mr Grant William Sandiford Ashton
Pall Mall, LondonSW1Y 5ES
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 February 2025
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2023
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022