Showplanr Ltd

Active04334768 Private limited company
Incorporated
5 December 2001 (24 years)
Previously known as
MRC Enterprises Ltd (until 10 October 2023)
Cortal Enterprises Limited (until 12 May 2010)
Industry
Support activities to performing arts (90020)
Directors
Christopher James Jenkins
Owned by
Christopher James Jenkins
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
Northburgh House
10 Northburgh Street
London
EC1V 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
British
Born June 1962 (64)
Drury, David
Secretary · Appointed 12 March 2024
Director · Appointed 12 March 2024
German
Born May 1963 (63)
Jenkins, Christopher James
Director · Appointed 1 January 2010
United Kingdom
Born December 1979 (46)
Officer history (5 former)
12 March 2024
Appointed Galbraith, Stuart Walter as Director
12 March 2024
Appointed Drury, David as Secretary
12 March 2024
Appointed Kornett, Detlef, Mr. as Director
12 March 2024
Resigned Jenkins, Lucy Jane as Director
18 September 2020
Resigned Collopy, Michael Robert as Director
18 September 2020
Resigned Weerasinghe, Suramya as Director
17 May 2018
Appointed Jenkins, Lucy Jane as Director
17 May 2018
Appointed Weerasinghe, Suramya as Director
7 February 2011
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
1 January 2010
Appointed Jenkins, Christopher James as Director
7 May 2002
Appointed Collopy, Michael Robert as Director
7 May 2002
Resigned 1St Contact Directors Limited as Corporate Nominee Director
5 December 2001
Appointed 1St Contact Directors Limited as Corporate Nominee Director
5 December 2001
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 12 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10827451
Christopher James Jenkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Former controllers (1)
18 September 2020
Ceased Michael Robert Collopy — Right to appoint and remove directors

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ben Wyvis Live Limited Owns 75–100% of shares
Flying Music Holdings Limited Owns 75–100% of shares
Showplanr Ltd This company Owns 50–75% of shares
The Flying Music Group Ltd Owns 75–100% of shares
Flying Entertainment Limited Owns 75–100% of shares
Flying Music Company Limited(the) Owns 75–100% of shares
Kilimanjaro Live Limited Owns 75–100% of shares
Wakestock Limited Owns 75–100% of shares
Matterhorn Events Limited Owns 75–100% of shares
Not Unusual Productions Limited Status not confirmedOwns 25–50% of shares
PB London Experience Ltd Owns 50–75% of shares
Regular Limited Owns 50–75% of shares
Castle Concerts Limited Owns 75–100% of shares
Regular Music Presents Limited Owns 75–100% of shares
Stage2view Productions Limited Owns 75–100% of shares
UK Live Limited In administrationOwns 75–100% of shares
Wishbone Experiences Ltd Owns 50–75% of shares

Financials

Net Assets
£118,836
Cash
£70,491
Employees
12
Debt Ratio
82%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £85,969 £564 £86,592 £163,456 £118,836
Balance sheet detail
20232022202120202019
Fixed Assets£268,975£118,303£61,566£2,593£3,457
Current Assets£409,788£484,903£256,485£95,189£225,462
Debtors£324,297£53,943
Cash£70,491£159,167£170,550£41,246
Creditors (< 1 year)£382,431£186,972£47,218£141,749
Creditors (> 1 year)£34,841£44,487£50,000
Net Current Assets£24,649£102,472£69,513£47,971£83,713
Net Assets£118,836£163,456£86,592£564£85,969
Shareholder Funds£85,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
13 April 2026Other filing
Show all recent filings

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