Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Show Machine Limited
- Incorporated
- 26 November 2014 (11 years)
- Industry
- Support activities to performing arts (90020)
- Directors
- Pablo Augusto KohlhuberFernando Moya
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Officers 4 active
Officer details are public data from the Companies House register.
Moya, Laura
Secretary · Appointed 12 October 2022
Corporate Secretary · Appointed 5 April 2018
Kohlhuber, Pablo Augusto
Director · Appointed 11 November 2015
Argentine
Born April 1962 (64)
Moya, Fernando
Director · Appointed 11 November 2015
Argentine
Born October 1958 (68)
Officer history (5 former)
12 October 2022
Appointed Moya, Laura as Secretary
31 July 2022
Resigned D'Aquila, Fabio Edgardo as Director
31 July 2022
Resigned Insausti, Agustin Ignacio as Director
30 June 2020
Appointed Insausti, Agustin Ignacio as Director
30 June 2020
Appointed D'Aquila, Fabio Edgardo as Director
5 June 2020
Resigned Esteban, Eduardo Jose as Director
5 June 2020
Resigned Tenaillon, Alberto Mario as Director
5 April 2018
11 November 2015
Appointed Moya, Fernando as Director
11 November 2015
Appointed Kohlhuber, Pablo Augusto as Director
11 November 2015
Appointed Esteban, Eduardo Jose as Director
11 November 2015
Appointed Tenaillon, Alberto Mario as Director
11 November 2015
Resigned Turuzzi, Analia as Director
26 November 2014
Appointed Turuzzi, Analia 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.
Former controllers (1)
12 November 2018
Ceased Fernando Moya — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,089
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £553,225 | USD 811,325 | USD 1,269,425 | USD 1,527,525 | ||
| Current Assets | £160,759 | £923,716 | £386,426 | USD 157,309 | USD 2,253,500 | USD 2,185,420 |
| Debtors | £143,670 | £477,944 | £166,669 | USD 102,819 | USD 1,770,629 | USD 1,704,599 |
| Cash | £17,089 | £445,772 | £219,757 | USD 54,490 | USD 482,871 | USD 480,821 |
| Creditors (< 1 year) | £788,620 | £1,465,723 | £1,126,229 | USD 1,558,150 | USD 2,094,532 | USD 1,823,451 |
| Creditors (> 1 year) | £0 | £60,000 | ||||
| Net Current Assets | (£627,861) | (£542,007) | (£739,803) | (USD 1,400,841) | USD 158,968 | USD 361,969 |
| Net Assets | (£246,882) | (£246,578) | ||||
| Shareholder Funds | (£590,836) | (£246,882) | (£246,578) | (USD 589,516) | USD 1,428,393 | USD 1,889,494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with updates | 1 February 2025 | ||
| 29 January 2025 | Director's details changed | |||
| 29 January 2025 | Director's details changed |
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