Showmax Africa Holdings Limited

Active14402312 Private limited company
Incorporated
6 October 2022 (4 years)
Previously known as
Earth UK Holdings Limited (until 4 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Video distribution activities (59132)
Directors
Calvo Phedi Mawela
Owned by
Canal+ SA
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2024
Director · Appointed 1 January 2024
British
Born August 1968 (58)
Mawela, Calvo Phedi
Director · Appointed 4 April 2023
South African
Born June 1976 (50)
Officer history (7 former)
30 June 2026
Resigned Rexworthy, Simon as Director
22 September 2025
Resigned Zappia, Andrea as Director
11 June 2025
Appointed Rexworthy, Simon as Director
1 January 2025
Resigned Jury, Marc David as Director
1 August 2024
Resigned Patel, Mohamed Imtiaz Ahmed as Director
1 April 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
31 March 2024
Resigned Hackwood Secretaries Limited as Corporate Secretary
1 January 2024
Appointed Zappia, Andrea as Director
1 January 2024
Appointed Klein, Deborah as Director
5 September 2023
Resigned Phahle, Yolisa Sandra as Director
5 September 2023
Appointed Jury, Marc David as Director
4 April 2023
Appointed Mawela, Calvo Phedi as Director
4 April 2023
Appointed Patel, Mohamed Imtiaz Ahmed as Director
4 April 2023
Appointed Phahle, Yolisa Sandra as Director
4 April 2023
Resigned Du Plessis, Byron Wayne as Director
6 October 2022
Appointed Du Plessis, Byron Wayne as Director
6 October 2022
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Canal+ SA
Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 835 150 434
Former controllers (2)
4 March 2026
Ceased Comcast Corporation — Owns 25–50% of shares
22 September 2025
Ceased Groupe Canal + — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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