SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Hayden, Simon
Director born in September 1959
Individual (2 offsprings)
Officer
1999-01-12 ~ dissolved
OF - Director → CIF 0
Mr Simon Hayden
Born in September 1959
Individual (2 offsprings)
Person with significant control
2017-01-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Hayden, Zena Thea
Individual (1 offspring)
Officer
1999-01-12 ~ dissolved
OF - Secretary → CIF 0

Ceased 9

1
Weatherseed, David Ian Cameron
Chartered Accountant born in July 1951
Individual
Officer
1996-06-28 ~ 1998-12-18
OF - Director → CIF 0
Weatherseed, David Ian Cameron
Chartered Accountant
Individual
Officer
1996-06-28 ~ 1997-09-16
OF - Secretary → CIF 0
2
Howell, Peter Graham
Solicitor born in October 1953
Individual (1 offspring)
Officer
1994-09-30 ~ 1998-02-17
OF - Director → CIF 0
3
Hayden, Simon
Managing Director born in September 1959
Individual (2 offsprings)
Officer
~ 1994-01-31
OF - Director → CIF 0
Hayden, Simon
Individual (2 offsprings)
Officer
~ 1992-09-30
OF - Secretary → CIF 0
4
Evans, Fiona Maria
Chartered Secretary born in December 1965
Individual (9 offsprings)
Officer
1998-01-09 ~ 1998-12-18
OF - Director → CIF 0
Evans, Fiona Maria
Individual (9 offsprings)
Officer
1997-09-16 ~ 1998-12-18
OF - Secretary → CIF 0
5
Chambers, Michael
Accountant born in March 1947
Individual
Officer
1994-07-01 ~ 1994-09-30
OF - Director → CIF 0
6
Jans, Annamaria
Chartered Secretary born in July 1959
Individual
Officer
1994-09-30 ~ 1996-06-28
OF - Director → CIF 0
Jans, Annamaria
Individual
Officer
1992-09-30 ~ 1996-06-28
OF - Secretary → CIF 0
7
Crossing, Peter
Company Chairman born in November 1954
Individual (3 offsprings)
Officer
1992-09-30 ~ 1994-09-30
OF - Director → CIF 0
8
Mann, Anthony
Marketing Consultant born in June 1945
Individual (1 offspring)
Officer
~ 1992-09-30
OF - Director → CIF 0
9
Carter, Michael
Sales Promotion born in November 1942
Individual
Officer
1994-01-31 ~ 1994-07-01
OF - Director → CIF 0

Company in focus

Previous name

FLAKETIP LIMITED - 1985-04-23

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

3,676 GBP2019-01-31

3,437 GBP2018-01-31

Current Assets

42,778 GBP2019-01-31

28,954 GBP2018-01-31

Creditors

Current, Amounts falling due within one year

-35,669 GBP2019-01-31

-31,645 GBP2018-01-31

Net Current Assets/Liabilities

7,109 GBP2019-01-31

-2,691 GBP2018-01-31

Total Assets Less Current Liabilities

10,785 GBP2019-01-31

746 GBP2018-01-31

Net Assets/Liabilities

10,785 GBP2019-01-31

746 GBP2018-01-31

Equity

10,785 GBP2019-01-31

746 GBP2018-01-31

Average Number of Employees

12018-02-01 ~ 2019-01-31

12017-02-01 ~ 2018-01-31

SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
Info
FLAKETIP LIMITED - 1985-04-23
Registered number 01901254
5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
PRIVATE LIMITED COMPANY incorporated on 1985-04-01 and dissolved on 2022-11-23 (37 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.