Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Extrashow Limited
- Incorporated
- 23 September 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Kathryn Jane CochraneTessa Maria Janet CallenderKirsten Anne Farkas
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Elmworth GroveLondonSE21 8RA
Officers 5 active
Officer details are public data from the Companies House register.
Cochrane, Kathryn Jane
Director · Appointed 14 January 2025
British
Born March 1970 (56)
Callender, Tessa Maria Janet
Director · Appointed 2 September 2024
British
Born June 1995 (31)
Farkas, Kirsten Anne
Director · Appointed 19 September 2018
Hungarian
Born March 1986 (40)
Reed, Anna Grant
Director · Appointed 15 May 2015
British
Born May 1958 (68)
Instone, Caroline Juliet Ailsa
Director · Appointed 15 May 2015
British
Born November 1974
Officer history (23 former)
16 September 2026
Resigned Glover, William Robin as Director
14 January 2025
Appointed Cochrane, Kathryn Jane as Director
2 September 2024
Appointed Callender, Tessa Maria Janet as Director
2 October 2023
Resigned Knight, Thomas Ashley James as Director
25 August 2020
Appointed Knight, Thomas Ashley James as Director
9 September 2019
Resigned Cryer, Hannah Grace as Director
19 September 2018
Appointed Farkas, Kirsten Anne as Director
10 September 2016
Appointed Cryer, Hannah Grace as Director
15 May 2015
Resigned Mount, Gabriele Elfrifde Maria as Director
15 May 2015
Appointed Reed, Anna Grant as Director
15 May 2015
Appointed Instone, Caroline Juliet Ailsa as Director
13 February 2015
26 April 2010
Resigned Instone, Dominic James Tarrant as Director
1 June 2009
1 June 2009
2 October 2007
Resigned Andrews, Kathryn Jane as Director
3 August 2007
Appointed Mount, Gabriele Elfrifde Maria as Director
8 September 2006
Appointed Instone, Dominic James Tarrant as Director
8 May 2006
Resigned Mallen, Owen as Director
4 April 2006
1 April 2006
1 April 2006
4 October 2005
Resigned Hughes, Marcus Wyndham as Secretary
4 October 2005
Resigned Hughes, Marcus Wyndham as Director
4 October 2005
Appointed Glover, William Robin as Director
4 October 2005
4 October 2005
Appointed Mallen, Owen as Director
31 July 2004
Appointed Hughes, Marcus Wyndham as Secretary
23 June 2004
20 June 2001
Resigned Vary, Margaret Louise as Secretary
20 June 2001
Appointed Hughes, Marcus Wyndham as Director
20 June 2001
15 December 2000
Appointed Vary, Margaret Louise as Secretary
15 December 2000
Resigned Hughes, Marcus Wyndham as Secretary
20 November 2000
Appointed Andrews, Kathryn Jane as Director
30 June 2000
Resigned Jenkins, Stephen Michael as Director
27 September 1998
Appointed Hughes, Marcus Wyndham as Secretary
27 September 1998
Resigned Evans, William as Secretary
30 October 1996
Appointed Evans, William as Secretary
30 October 1996
Resigned Evans, William as Director
30 October 1996
Appointed Jenkins, Stephen Michael as Director
23 July 1996
Resigned Barnes, Stephen Leonard as Secretary
23 July 1996
Resigned Barnes, Stephen Leonard as Director
12 February 1996
Appointed Barnes, Stephen Leonard as Secretary
12 February 1996
Appointed Barnes, Stephen Leonard as Director
12 February 1996
Appointed Evans, William as Director
12 February 1996
12 February 1996
12 February 1996
Resigned Bergin, Terence as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £7
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £11,568 | £11,568 | £11,568 | £11,568 |
| Current Assets | £7 | £7 | £7 | £7 |
| Creditors (> 1 year) | £11,568 | £11,568 | £11,568 | £11,568 |
| Net Current Assets | £7 | £7 | £7 | £7 |
| Net Assets | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Confirmation statement with updates | 12 September 2026 |
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