Company Information for

THE SHOW 4 KIDS LIMITED

1759 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2RZ,

Company Registration Number

06684154

Private Limited Company

Active

About The Show 4 Kids Ltd

THE SHOW 4 KIDS LIMITED was founded on 2008-08-29 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". The Show 4 Kids Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE SHOW 4 KIDS LIMITED
Legal Registered Office
1759 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2RZ
Other companies in EC2A

Filing Information

Company Number06684154
Date formed2008-08-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/08/2015
Filing return next due26/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 05:23:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Macrae Secretaries Limited Company Secretary 2008-08-29
Keith John Chapman Director ACCOUNTANT 2008-09-17 ENGLAND
Stephen Andrew Crosby Director COMPANY DIRECTOR 2008-09-17 ENGLAND
Michael Stock Director COMPOSER/PRODUCER 2008-09-17 ENGLAND
Julian Alister Turnbull Director LAWYER 2014-02-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Roger Stevenson Director 2008-08-29 2009-09-25
Evan Arthur Stephen Roberts Director 2008-08-29 2008-09-20

Related Directorships for Macrae Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Macrae Secretaries Limited G ENTERTAINMENT RACING CLUB LIMITEDCompany Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
Macrae Secretaries Limited G ENTERTAINMENT SPORTS LIMITEDCompany Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
Macrae Secretaries Limited 77NOMINEES LIMITEDCompany Secretary 2016-02-26 CURRENT 2016-02-26 Active
Macrae Secretaries Limited HUQQA RESTAURANTS UK LIMITEDCompany Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2016-10-11
Macrae Secretaries Limited PROVIDENCE BONDS II PLCCompany Secretary 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-11-15
Macrae Secretaries Limited CROWDSTACKER CORPORATE SERVICES LIMITEDCompany Secretary 2015-03-04 CURRENT 2015-03-04 Active
Macrae Secretaries Limited MACRAE TRUSTEES LIMITEDCompany Secretary 2014-11-27 CURRENT 2014-11-27 Active
Macrae Secretaries Limited GOLDEX TECHNOLOGIES LIMITEDCompany Secretary 2014-10-06 CURRENT 2014-10-06 Liquidation
Macrae Secretaries Limited PROVIDENCE BONDS PLCCompany Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-11-15
Macrae Secretaries Limited CNG INVESTMENTS LTDCompany Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-06
Macrae Secretaries Limited MOBIROCK LIMITEDCompany Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
Macrae Secretaries Limited J & H SHIPPING LIMITEDCompany Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-11-15
Macrae Secretaries Limited SECURED ENERGY BONDS II PLCCompany Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-11-03
Macrae Secretaries Limited MI6APP LIMITEDCompany Secretary 2014-03-11 CURRENT 2013-05-02 Active - Proposal to Strike off
Macrae Secretaries Limited SOBEAUTIFLO LIMITEDCompany Secretary 2014-02-20 CURRENT 2014-02-20 Active
Macrae Secretaries Limited SIMIT SARAYI UK LTDCompany Secretary 2014-02-04 CURRENT 2014-02-04 Liquidation
Macrae Secretaries Limited LAST MESSAGES LIMITEDCompany Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
Macrae Secretaries Limited COOWRY LTDCompany Secretary 2013-10-01 CURRENT 2013-05-10 Active
Macrae Secretaries Limited SECURED ENERGY BONDS PLCCompany Secretary 2013-09-30 CURRENT 2013-09-30 Liquidation
Macrae Secretaries Limited BLACK SWAN DATA LTDCompany Secretary 2013-07-01 CURRENT 2011-05-17 Active
Macrae Secretaries Limited D A STAUER LIMITEDCompany Secretary 2013-05-14 CURRENT 2013-05-14 Dissolved 2017-04-04
Macrae Secretaries Limited OMNIS GLOBAL INVESTMENTS LIMITEDCompany Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
Macrae Secretaries Limited BLACK SNAKE LIMITEDCompany Secretary 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
Macrae Secretaries Limited J & H SALES INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-07-28
Macrae Secretaries Limited SOCIAL NOISE LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-04-11
Macrae Secretaries Limited INDORICA RESOURCES LIMITEDCompany Secretary 2012-04-04 CURRENT 2012-04-04 Dissolved 2015-11-17
Macrae Secretaries Limited INDORICA HOLDINGS LIMITEDCompany Secretary 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
Macrae Secretaries Limited 230 PRODUCTIONS LIMITEDCompany Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2017-10-03
Macrae Secretaries Limited PURPLE ZONE OPERATIONS LIMITEDCompany Secretary 2011-07-18 CURRENT 2010-01-21 Active - Proposal to Strike off
Macrae Secretaries Limited HIYALIFE LIMITEDCompany Secretary 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
Macrae Secretaries Limited SIBYLLA LIMITEDCompany Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
Macrae Secretaries Limited SANTOSHI DESIGN LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2016-04-11
Macrae Secretaries Limited UNITED FIRST PARTNERS UK LIMITEDCompany Secretary 2010-09-01 CURRENT 2009-06-22 Active
Macrae Secretaries Limited EWM (LONDON) LIMITEDCompany Secretary 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-07-04
Macrae Secretaries Limited GO FINANCE LTDCompany Secretary 2009-11-26 CURRENT 2007-06-19 Active
Macrae Secretaries Limited LAFONE CAPITAL LIMITEDCompany Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-02-16
Macrae Secretaries Limited PICCADILLY GLOBAL CONSULTING LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
Macrae Secretaries Limited GOLDSMITH GLOBAL CORPORATION LIMITEDCompany Secretary 2009-10-29 CURRENT 2009-10-29 Active
Macrae Secretaries Limited MGN GLOBAL SOLUTIONS LIMITEDCompany Secretary 2009-10-25 CURRENT 2009-10-25 Active
Macrae Secretaries Limited 77PARTNERSHIP LIMITEDCompany Secretary 2008-03-19 CURRENT 2008-03-19 Active
Macrae Secretaries Limited OMNIS GLOBAL LIMITEDCompany Secretary 2007-11-07 CURRENT 2007-11-07 Dissolved 2016-07-12
Macrae Secretaries Limited SCHNEIDER GP1 LIMITEDCompany Secretary 2006-06-27 CURRENT 2004-01-14 Dissolved 2015-08-25
Macrae Secretaries Limited SCHNEIDER GP2 LIMITEDCompany Secretary 2006-06-27 CURRENT 2003-12-29 Dissolved 2015-08-25
Macrae Secretaries Limited SW1 INVESTORS LIMITEDCompany Secretary 2006-06-27 CURRENT 1997-12-09 Liquidation
Macrae Secretaries Limited LINER MANUFACTURING LIMITEDCompany Secretary 2006-03-21 CURRENT 1936-03-20 Active - Proposal to Strike off
Macrae Secretaries Limited JAKALA UK LIMITEDCompany Secretary 2003-11-21 CURRENT 2003-11-21 Active
Macrae Secretaries Limited 77FINANCE LIMITEDCompany Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2013-08-13

Related Directorships for Keith John Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Chapman TRUCKK LIMITEDDirector 2017-12-27 CURRENT 2017-04-25 Active - Proposal to Strike off
Keith John Chapman VENDOR 2 TENDER LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active
Keith John Chapman CHARLES CROSS LTDDirector 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
Keith John Chapman WORLD TRADING SOLUTIONS LIMITEDDirector 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
Keith John Chapman LYPHEOR LTD.Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2015-09-29
Keith John Chapman ORIGINS MIDDLE EAST LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
Keith John Chapman MAPONOS LIMITEDDirector 2012-05-28 CURRENT 2012-05-28 Dissolved 2015-09-15
Keith John Chapman SUNNY DAY MEDIA LIMITEDDirector 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
Keith John Chapman ENTRESHIP CARGO LIMITEDDirector 2010-03-03 CURRENT 2010-03-02 Dissolved 2015-01-13
Keith John Chapman WILSON STREET NOMINEES LIMITEDDirector 2006-01-01 CURRENT 2001-05-11 Active
Keith John Chapman EXPENSE REDUCTION ANALYSTS INTERNATIONAL LIMITEDDirector 2005-11-01 CURRENT 2005-08-18 Dissolved 2017-04-24
Keith John Chapman HEALTHCARE INTERNATIONAL LIMITEDDirector 2004-10-18 CURRENT 1992-02-28 Active - Proposal to Strike off
Keith John Chapman PUBS 'N' BARS PLCDirector 1999-06-18 CURRENT 1990-01-02 Dissolved 2016-03-09
Keith John Chapman C & P MANAGEMENT CONSULTANTS LIMITEDDirector 1991-10-30 CURRENT 1979-01-12 Active - Proposal to Strike off
Keith John Chapman C & P COMPANY SECRETARIES LIMITEDDirector 1990-12-31 CURRENT 1988-11-17 Active

Related Directorships for Stephen Andrew Crosby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Andrew Crosby SOUNDS LIKE A HIT LIMITEDDirector 2000-06-08 CURRENT 2000-06-08 Active

Related Directorships for Michael Stock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Stock WHISTLING JIM LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Michael Stock SING MY SONGS LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Dissolved 2016-05-17
Michael Stock LOVE THIS RECORDS LTDDirector 2009-06-05 CURRENT 2009-06-05 Active
Michael Stock MODAL PRODUCTION GROUP LIMITEDDirector 2005-01-10 CURRENT 1993-05-21 Active
Michael Stock MIKE STOCK PUBLISHING LIMITEDDirector 2001-01-02 CURRENT 1987-06-02 Active
Michael Stock MIKE STOCK PROMOTIONS LIMITEDDirector 2001-01-02 CURRENT 1987-09-30 Active
Michael Stock MASTER PROTECTION GUARD LIMITEDDirector 2001-01-02 CURRENT 1998-06-25 Active
Michael Stock STOCK & AITKEN PRODUCTIONS LIMITEDDirector 2001-01-02 CURRENT 1986-07-30 Active

Related Directorships for Julian Alister Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Alister Turnbull 77NOMINEES LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active
Julian Alister Turnbull CROWDSTACKER HOLDINGS LIMITEDDirector 2015-03-31 CURRENT 2013-12-03 Active
Julian Alister Turnbull GOLDEX TECHNOLOGIES LIMITEDDirector 2014-10-13 CURRENT 2014-10-06 Liquidation
Julian Alister Turnbull CROWDSTACKER LIMITEDDirector 2014-07-01 CURRENT 2014-05-27 Active
Julian Alister Turnbull LAST MESSAGES LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
Julian Alister Turnbull IMAIA LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Dissolved 2014-10-28
Julian Alister Turnbull RETAIL IMMERSION LIMITEDDirector 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-08-05
Julian Alister Turnbull OMNIS GLOBAL INVESTMENTS LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
Julian Alister Turnbull OMNIS GLOBAL LIMITEDDirector 2013-04-05 CURRENT 2007-11-07 Dissolved 2016-07-12
Julian Alister Turnbull BLACK SNAKE LIMITEDDirector 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
Julian Alister Turnbull SCHNEIDER GP1 LIMITEDDirector 2012-07-27 CURRENT 2004-01-14 Dissolved 2015-08-25
Julian Alister Turnbull SCHNEIDER GP2 LIMITEDDirector 2012-07-27 CURRENT 2003-12-29 Dissolved 2015-08-25
Julian Alister Turnbull 77PARTNERSHIP LIMITEDDirector 2011-09-28 CURRENT 2008-03-19 Active
Julian Alister Turnbull MACRAE CORPORATE SERVICES LIMITEDDirector 2009-08-29 CURRENT 2009-08-29 Dissolved 2014-03-11
Julian Alister Turnbull MACRAE SECRETARIES LIMITEDDirector 1998-12-01 CURRENT 1993-11-16 Active
Julian Alister Turnbull LAFONE NOMINEES LIMITEDDirector 1998-12-01 CURRENT 1993-11-25 Active - Proposal to Strike off