Ltd Facts The UK company register, as filed

Register entry · No. 09329306

SHOW MACHINE LIMITED

Active Private Limited Company Incorporated 26 Nov 2014

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £619,098: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW

    As filed with Companies House.

  2. Nature of business

    • 90020 Support activities to performing arts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHOW MACHINE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £19,346 £-619,098 0
31 Dec 2024 not published not published £17,089 £-590,836 0
31 Dec 2023 not published not published £445,772 £-246,882 0
31 Dec 2022 not published not published USD 219,757 USD -246,578 0
31 Dec 2021 not published not published USD 54,490 USD -589,516 0
31 Dec 2020 not published not published USD 482,871 USD 1,428,393 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Fernando Moya Managing Director Director 11 Nov 2015 — October 1958 Argentine · Argentina
Pablo Augusto Kohlhuber Managing Director Director 11 Nov 2015 — April 1962 Argentine · Argentina
EBS CORPORATE SERVICES LIMITED Corporate secretary 5 Apr 2018 — — British
Laura Moya Secretary 12 Oct 2022 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHOW MACHINE LIMITED still trading?

The register shows SHOW MACHINE LIMITED as active.

What does SHOW MACHINE LIMITED do?

It files the industry code 90020 (Support activities to performing arts).

When was SHOW MACHINE LIMITED set up?

It was incorporated on 26 November 2014.

When are SHOW MACHINE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHOW MACHINE LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs SHOW MACHINE LIMITED?

SHOW MACHINE LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (90020), active, set up around the same time. More in this industry →

  1. 09370329 FUSE TECHNICAL GROUP UK LIMITED Active Private Limited Company Inc. 31 Dec 2014 90020 · Support activities to performing arts
  2. 09369894 INDEPENDENTCOMMUSIC LIMITED Active Private Limited Company Inc. 30 Dec 2014 56302 · Public houses and bars
  3. 09368986 MIDNIGHT LIGHTS LTD. Active Private Limited Company Inc. 29 Dec 2014 90020 · Support activities to performing arts
  4. 09366632 FRIEZE PUBLIC PROGRAMMES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2014 90020 · Support activities to performing arts
  5. 09367034 OLD JET LIMITED Active Private Limited Company Inc. 24 Dec 2014 90020 · Support activities to performing arts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House