OpenRegistry
Companies House/London/Company profile

THE SHOW BOX LTD

Active
13373818·incorporated 2021-05-04

THE SHOW BOX LTD is an active UK private limited company, incorporated on 4 May 2021 at Companies House (number 13373818; OpenRegistry canonical ID GB-13373818-the-show-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-04
Registered Address
31C LOAMPIT HILL, LONDON, SE13 7SZ, ENGLAND
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

THE SHOW BOX LTD has 2 persons with significant control on file:

  • Mr Calum Douglas Kean born 1991 resident in England, British national. Notified 2021-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Naejin Kim born 1973 resident in England, South Korean national. Notified 2021-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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