Showplanr Ltd
- Company number
- 04334768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2001
- Nature of business
- Support activities to performing arts
- Corporate group
- UK Productions Limited (19 companies)
Registered office
Previous names
- Cortal Enterprises Limited (until 12 May 2010)
- MRC Enterprises Ltd (until 10 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KORNETT, Detlef, Mr. | Director | 12 Mar 2024 | |
| DRURY, David | Secretary | 12 Mar 2024 | |
| GALBRAITH, Stuart Walter | Director | 12 Mar 2024 | |
| JENKINS, Christopher James | Director | 1 Jan 2010 | |
| JENKINS, Lucy Jane | Director | 17 May 2018 | 12 Mar 2024 |
| WEERASINGHE, Suramya | Director | 17 May 2018 | 18 Sep 2020 |
| COLLOPY, Michael Robert | Director | 7 May 2002 | 18 Sep 2020 |
| 1ST CONTACT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Dec 2001 | 7 Feb 2011 |
| 1ST CONTACT DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Dec 2001 | 7 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flying Music Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Mar 2024 | |
| Mr Christopher James Jenkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Michael Robert Collopy | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Mar 2017 | 18 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £118,836 | £70,491 | 7 |
| 31 Dec 2022 | £163,456 | £159,167 | 3 |
| 31 Dec 2021 | £86,592 | £170,550 | 7 |
| 31 Dec 2020 | £564 | £41,246 | 7 |
| 31 Dec 2019 | £85,969 | - | 6 |
| 31 Dec 2018 | £79,279 | £59,728 | 3 |
| 31 Dec 2017 | £76,257 | £99,359 | - |
| 31 Dec 2016 | £54,593 | £174,268 | - |
| 31 Dec 2015 | -£65,552 | £2 | - |
| 31 Dec 2014 | -£51,812 | £62 | - |
| 31 Dec 2013 | -£58,830 | £1 | - |
| 31 Dec 2012 | -£93,390 | £1 | - |
| 31 Dec 2011 | -£55,942 | £0 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Showplanr Ltd → Flying Music Holdings Limited → KMJ Entertainment Limited
Directors’ other companies
- GALBRAITH, Stuart Walter - Director at TKR Play Ltd
- GALBRAITH, Stuart Walter - Director at Mont Blanc Developments Limited
- GALBRAITH, Stuart Walter - Director at How To Academy Limited
- GALBRAITH, Stuart Walter - Director at Kontour Production Services Ltd
- GALBRAITH, Stuart Walter - Director at Fane Productions Limited
- GALBRAITH, Stuart Walter - Director at Fane Speakers Ltd
- GALBRAITH, Stuart Walter - Director at Gigantic Holdings Limited
- GALBRAITH, Stuart Walter - Director at The British Music Experience
- GALBRAITH, Stuart Walter - Director at Free Focus Limited
- GALBRAITH, Stuart Walter - Director at Regular Music Presents Limited
Companies at the same address
- Cluedo Stage Productions Limited (13305433)
- Collective Form Limited (12300527)
- Fane Productions Limited (10553422)
- Fane Speakers Ltd (15224273)
- Flying Entertainment Limited (02517861)
- Flying Music Company Limited(the) (01649667)
- Flying Music Holdings Limited (10827451)
- Gigantic Holdings Limited (07857508)
- Gigantic Tickets Limited (06044575)
- How To Academy Limited (08473393)