Register entry · No. 01418822
SHOWMAN OPTICIANS LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Nov 2027.
Companies House register -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 10 May 1979 (47 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Flat 1 60 Mountfield Road, Finchley, London, England, N3 3NP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 30 Nov 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Nov 2027
- Last made up to
- 22 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- SHOWMAN OPTICIANS LIMITED 17 Apr 1985 – now
- LOOK RIGHT LIMITED 27 Feb 1984 – 17 Apr 1985
- P & A SHOWMAN OPTICIANS LIMITED 10 May 1979 – 27 Feb 1984
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Terry Showman | Director | — | — | March 1952 | British · England |
| Rafael Alexander Showman | Director | 27 Jan 2017 | — | June 1989 | British · United Kingdom |
| Dr Dayanatha Showman | Director | 27 Jan 2017 | — | February 1985 | British · United Kingdom |
| Aaron David Showman | Director | 27 Jan 2017 | — | June 1987 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Terry Showman | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control as firm | 22 Apr 2016 | — | March 1952 | British · England |
| Mr Aaron David Showman | Significant influence or control | 21 Jan 2017 | — | June 1987 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | CS01 | Confirmation statement, with changes, made up to 22 Oct 2026 | 4 | PDF ↓ |
| 24 Sep 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 14 May 2026 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 24 Apr 2026 | MA | Memorandum articles | 18 | PDF ↓ |
| 24 Apr 2026 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 14 Apr 2026 | SH10 | Capital variation of rights attached to shares | 2 | PDF ↓ |
| 9 Apr 2026 | SH02 | Capital alter shares subdivision, 30 Mar 2026 | 4 | PDF ↓ |
| 3 Nov 2025 | CS01 | Confirmation statement, with changes, made up to 22 Oct 2025 | 4 | PDF ↓ |
| 29 Aug 2025 | AA | Accounts (total exemption full), made up to 30 Nov 2024 | 9 | PDF ↓ |
| 12 Nov 2024 | CS01 | Confirmation statement, with changes, made up to 22 Oct 2024 | 4 | PDF ↓ |
| 12 Nov 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 12 Nov 2024 | CH01 | Director's details changed: Mr Paul Terry Showman | 2 | PDF ↓ |
| 30 Aug 2024 | AA | Accounts (total exemption full), made up to 30 Nov 2023 | 9 | PDF ↓ |
| 11 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2023 | 3 | PDF ↓ |
| 10 Jul 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 10 Jul 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 10 Jul 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 29 Nov 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 6 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 22 Oct 2023 | 3 | PDF ↓ |
| 2 Nov 2023 | CH01 | Director's details changed: Mr Paul Terry Showman | 2 | PDF ↓ |
| 2 Nov 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 5 Sep 2023 | CH03 | Change person secretary company with change date: Mr Paul Terry Showman | 1 | PDF ↓ |
| 30 Aug 2023 | AA | Accounts (total exemption full), made up to 30 Nov 2022 | 8 | PDF ↓ |
| 22 Feb 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 4 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 22 Oct 2022 | 3 | PDF ↓ |
| 31 Aug 2022 | AA | Accounts (total exemption full), made up to 30 Nov 2021 | 9 | PDF ↓ |
| 7 Jan 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 7 Jan 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 7 Jan 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 20 Dec 2021 | CS01 | Confirmation statement, with changes, made up to 23 Oct 2017 | 5 | PDF ↓ |
| 17 Dec 2021 | AP01 | Director appointed: Mr Rafael Alexander Showman | 2 | PDF ↓ |
| 17 Dec 2021 | AP01 | Director appointed: Mr Aaron David Showman | 2 | PDF ↓ |
| 17 Dec 2021 | AP01 | Director appointed: Dr Dayanatha Showman | 2 | PDF ↓ |
| 4 Nov 2021 | CS01 | Confirmation statement, with changes, made up to 22 Oct 2021 | 4 | PDF ↓ |
| 7 Jun 2021 | AA | Accounts (total exemption full), made up to 30 Nov 2020 | 8 | PDF ↓ |
| 7 Jan 2021 | CS01 | Confirmation statement, with changes, made up to 22 Oct 2020 | 4 | PDF ↓ |
| 30 Nov 2020 | AA | Accounts (total exemption full), made up to 30 Nov 2019 | 8 | PDF ↓ |
| 4 Nov 2019 | CS01 | Confirmation statement, with changes, made up to 22 Oct 2019 | 4 | PDF ↓ |
| 30 Aug 2019 | AA | Accounts (total exemption full), made up to 30 Nov 2018 | 8 | PDF ↓ |
| 6 Nov 2018 | CS01 | Confirmation statement, with changes, made up to 22 Oct 2018 | 4 | PDF ↓ |
| 8 Oct 2018 | AA | Accounts (total exemption full), made up to 30 Nov 2017 | 11 | PDF ↓ |
| 15 Dec 2017 | CS01 | Confirmation statement, with changes, made up to 22 Oct 2017 | 5 | PDF ↓ |
| 15 Dec 2017 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 15 Dec 2017 | SH01 | Shares allotted | 3 | PDF ↓ |
| 15 Dec 2017 | SH01 | Shares allotted | 3 | PDF ↓ |
| 31 Aug 2017 | AA | Accounts (total exemption small), made up to 30 Nov 2016 | 5 | PDF ↓ |
| 7 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 21 Apr 2017 | 9 | PDF ↓ |
| 12 May 2017 | TM01 | Director left: Anthony Ivor Showman | 1 | PDF ↓ |
| 31 Aug 2016 | AA | Accounts (total exemption small), made up to 30 Nov 2015 | 5 | PDF ↓ |
| 4 May 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Apr 2016 | 5 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House