Exallshow Limited

Active01426354 Private limited company
Incorporated
7 June 1979 (47 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Susan Emmi Johns
Kevin Edward Gore
Paul Martin Robinson
Accounts type
Small
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johns, Susan Emmi
Director · Appointed 12 November 2025
British
Born March 1962 (64)
Gore, Kevin Edward
Director · Appointed 30 September 2019
American
Born April 1966 (60)
Robinson, Paul Martin
Director · Appointed 9 July 2019
American
Born May 1958 (68)
Officer history (8 former)
12 November 2025
Appointed Johns, Susan Emmi as Director
1 October 2025
Resigned Seyde, Paul Howard as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Seyde, Paul Howard as Director
30 September 2019
Appointed Gore, Kevin Edward as Director
9 July 2019
Resigned Pike, Andrew Gregson as Secretary
9 July 2019
Appointed Olswang Cosec Limited as Corporate Secretary
9 July 2019
Appointed Booker, Roger Denys as Director
9 July 2019
Resigned Pike, Andrew Gregson as Director
9 July 2019
Appointed Robinson, Paul Martin as Director
9 July 2019
Resigned Craig, John Andrew as Director
1 December 2010
Appointed Pike, Andrew Gregson as Director
1 December 2010
Resigned Kanaar, Nicholas Stanley John as Director
11 November 2010
Resigned Edwards, Maurice Anthony as Director
30 October 1991
Appointed Pike, Andrew Gregson as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 680511
Former controllers (1)
9 July 2019
Ceased John Andrew Craig — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,169,424
Cash
£11,072
Profit
£211,237
Employees
3
Current Ratio
4.2x
Return on Equity
10%
Balance sheet detail
2025
Current Assets£2,853,241
Cash£11,072
Creditors (< 1 year)£683,817
Net Current Assets£2,169,424
Net Assets£2,169,424
Shareholder Funds£2,169,424

Filings 128

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company30 September 2025
27 November 2025Confirmation statement with no updates14 November 2025
13 November 2025Appointment of a director
29 October 2025Termination of appointment of a director
16 June 2025Accounts for a small company30 September 2024
Show all 128 filings

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