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Company profile

Exallshow Limited

Exallshow Limited is a UK company with status active founded in 1979 based in London.

CRN
01426354
Founded
1979
Age
47

Overview

Legal name
EXALLSHOW LIMITED
Region
London
Registered address
CANNON PLACE, 78
CANNON STREET
LONDON
ENGLAND
EC4N 6AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
Exallshow Limited
CRN 01426354
2
Direct controller Active LTD
Warner Music UK Limited
CRN 00680511
3
Intermediate controller Active LTD
Warner Music International Services Limited
CRN 02258593
4
Intermediate controller Active LTD
WMG Global Ventures Limited
CRN 02459405
5
Intermediate controller Active LTD
WMG Acquisition (UK) Limited
CRN 04987681
6
Ultimate controller
03731133
CRN 03731133

Company events

Reference milestones and recent Companies House filing stream events.

8 events
28 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

14 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NTE0OTcwNmFkaXF6a2N4

Published 27 Nov 2024 03:20

27 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTE0NzE2M2FkaXF6a2N4

Published 27 Nov 2024 03:02

27 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTE0NTI4NWFkaXF6a2N4

Published 27 Nov 2024 02:49

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

07 Jun
1979

Incorporated

Inception

Company registered at Companies House