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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 4
  • 1
    Moya, Fernando
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Kohlhuber, Pablo Augusto
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Moya, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Esteban, Eduardo Jose
    Lawyer born in July 1967
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Fernando Moya
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tenaillon, Alberto Mario
    Lawyer born in December 1954
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Turuzzi, Analia
    Executive Producer born in February 1972
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    D'aquila, Fabio Edgardo
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Insausti, Agustin Ignacio
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SHOW MACHINE LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Intangible Assets
37,025 GBP2024-12-31
295,125 GBP2023-12-31
Debtors
143,670 GBP2024-12-31
477,944 GBP2023-12-31
Cash at bank and in hand
17,089 GBP2024-12-31
445,772 GBP2023-12-31
Current Assets
160,759 GBP2024-12-31
923,716 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-788,620 GBP2024-12-31
Net Current Assets/Liabilities
-627,861 GBP2024-12-31
-542,007 GBP2023-12-31
Total Assets Less Current Liabilities
-590,836 GBP2024-12-31
-246,882 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-595,836 GBP2024-12-31
-251,882 GBP2023-12-31
Equity
-590,836 GBP2024-12-31
-246,882 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,581,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,543,975 GBP2024-12-31
2,285,875 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
258,100 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
37,025 GBP2024-12-31
295,125 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,688 GBP2024-12-31
65,780 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,002 GBP2024-12-31
313,184 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
43,690 GBP2024-12-31
Amounts falling due within one year, Current
378,964 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,010 GBP2024-12-31
104,004 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
16,365 GBP2023-12-31
Other Creditors
Current
783,610 GBP2024-12-31
1,345,354 GBP2023-12-31
Creditors
Current
788,620 GBP2024-12-31
1,465,723 GBP2023-12-31

  • SHOW MACHINE LIMITED
    Info
    Registered number 09329306
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.