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Showmax Africa Holdings Limited

14402312

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 06/10/2022

Previously known as

Earth Uk Holdings Limited · until 04/05/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

59132
Video distribution activities

Officers

Calvo Phedi Mawela

director · Since 04/04/2023

GROUP CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · UNITED ARAB EMIRATES · Age 50

Ms Deborah Klein

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Elemental Company Secretary Limited

secretary · Since 01/04/2024

Also on 429 other boards

Calvo Phedi Mawela

director · Since 04/04/2023

South African · United Arab Emirates · Age 50

Deborah Klein

director · Since 01/01/2024

British · United Kingdom · Age 58

Elemental Company Secretary Limited

corporate secretary · Since 01/04/2024

Reg: 07900133

Also on 429 other boards

Simon Rexworthy

director · Since 11/06/2025

British · United Kingdom · Age 51

Former

Byron Wayne Du Plessis

director · Resigned 04/04/2023

Yolisa Sandra Phahle

director · Resigned 05/09/2023

Hackwood Secretaries Limited

corporate secretary · Resigned 31/03/2024

Mohamed Imtiaz Ahmed Patel

director · Resigned 01/08/2024

Marc David Jury

director · Resigned 01/01/2025

Andrea Zappia

director · Resigned 22/09/2025

Simon Rexworthy

director · Resigned 30/06/2026

Persons with Significant Control

Comcast Corporation

25–50% shares
25–50% votes

One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, 19103-2838

Reg: 0003039985 · Pennsylvania Department Of State · Corporate

Notified 04/04/2023

Groupe Canal +

50–75% shares
50–75% votes
Appoint directors

50, Rue Camille Desmoulins, Issy-Les-Moulineaux Cedex, 92863

Reg: 420 624 777 Rcs Nanterre · Registre Du Commerce Et Des Societes Nanterre Cede · Corporate

Notified 22/09/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line127 Old Gloucester Street
2026-07-07

27 OLD GLOUCESTER STREET

post townLondon
2026-07-07

LONDON