EXALLSHOW LIMITED

Active London

Sound recording and music publishing activities

3 employees website.com
Sound recording and music publishing activities
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EXALLSHOW LIMITED

Sound recording and music publishing activities

Founded 7 Jun 1979 Active London, England 3 employees website.com
Sound recording and music publishing activities
Accounts Submitted 16 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 27 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £2M £907K 2024 year on year
Total assets £2M £74K 2024 year on year
Total Liabilities £361K £982K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Full company profile for EXALLSHOW LIMITED (01426354), an active company based in London, England. Incorporated 7 Jun 1979. Sound recording and music publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.23k

Increased by £3.62k (+100%)

Net Assets

£1.96M

Increased by £907.35k (+86%)

Total Liabilities

£360.88k

Decreased by £981.57k (-73%)

Turnover

N/A

Employees

3

Debt Ratio

16%

Decreased by 40 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kevin Edward GoreDirectorAmericanUnited States6030 Sept 2019Active
Paul Howard SeydeDirectorBritishEngland4730 Sept 2019Active

Shareholders

Shareholders (1)

Warner Music Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Andrew Craig

Ceased 9 Jul 2019

Ceased

Group Structure

Group Structure

EXALLSHOW LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
13 Nov 2025OfficersAppointment of Susan Emmi Johns as director on 12 Nov 2025
29 Oct 2025OfficersTermination of Paul Howard Seyde as director on 1 Oct 2025
16 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Dec 2024OfficersChange to director Mr Paul Martin Robinson on 9 Jul 2019
27 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

13 Nov 2025 Officers

Appointment of Susan Emmi Johns as director on 12 Nov 2025

29 Oct 2025 Officers

Termination of Paul Howard Seyde as director on 1 Oct 2025

16 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Dec 2024 Officers

Change to director Mr Paul Martin Robinson on 9 Jul 2019

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

5 months ago on 27 Nov 2025

Appointment of Susan Emmi Johns as director on 12 Nov 2025

6 months ago on 13 Nov 2025

Termination of Paul Howard Seyde as director on 1 Oct 2025

6 months ago on 29 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 16 Jun 2025

Change to director Mr Paul Martin Robinson on 9 Jul 2019

1 years ago on 10 Dec 2024