Exallshow Limited

01426354

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, 78, LONDON, EC4N 6AF

Incorporated 07/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59200

Sound recording and music publishing activities

Officers

Mr Paul Martin Robinson

director · Since 09/07/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 68

Mr Kevin Edward Gore

director · Since 30/09/2019

MUSIC EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Susan Emmi Johns

director · Since 12/11/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Warner Music Uk Limited

75–100% shares

75–100% votes

Cannon Place, 78, Cannon Street, London, EC4N 6AF

Reg: 680511 · United Kingdom · Company Limited By Shares

Notified 09/07/2019

Former PSCs

Mr John Andrew Craig

Ceased 09/07/2019

Charges0 outstanding

charge

satisfied

PSP (NOMINEES) COMPANY LIMITED.

Created 23/08/1991Registered 05/09/1991Satisfied 20/01/2017