EXALLSHOW LIMITED
EXALLSHOW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01426354, and its current status with Companies House is active. The company was incorporated on 7 June 1979 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EXALLSHOW LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for EXALLSHOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARNER MUSIC UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WARNER MUSIC UK LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for EXALLSHOW LIMITED are current appointments, filed with Companies House. Paul Robinson (appointed 2019-07-09), Kevin Gore (appointed 2019-09-30) and Susan Johns (appointed 2025-11-12) all serve as Director. The remaining 2 records shown (Roger Booker and Paul Seyde) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXALLSHOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXALLSHOW LIMITED sits 8 levels below its ultimate parent, Access Industries, Inc., registered in United States. Immediately above EXALLSHOW LIMITED is WARNER MUSIC UK LIMITED, holding 100% as filed in EXALLSHOW LIMITED's own shareholder record with Companies House. Access Industries, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Access Industries, Inc.
United States
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Frequently Asked Questions
Who owns EXALLSHOW LIMITED?
One shareholder is currently on record for EXALLSHOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARNER MUSIC UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXALLSHOW LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXALLSHOW LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXALLSHOW LIMITED have on record?
1 shareholder is shown on record for EXALLSHOW LIMITED.
What is EXALLSHOW LIMITED's company registration number?
EXALLSHOW LIMITED's registration number is 01426354, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXALLSHOW LIMITED still an active company?
EXALLSHOW LIMITED's status on Companies House is listed as active.
When was EXALLSHOW LIMITED incorporated?
EXALLSHOW LIMITED was incorporated on 7 June 1979, according to Companies House.
What is EXALLSHOW LIMITED's registered address?
The registered address on file for EXALLSHOW LIMITED is London, United Kingdom.
What legal structure is EXALLSHOW LIMITED registered as?
EXALLSHOW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXALLSHOW LIMITED?
Three of the 5 officer records shown for EXALLSHOW LIMITED are current appointments, filed with Companies House. Paul Robinson (appointed 2019-07-09), Kevin Gore (appointed 2019-09-30) and Susan Johns (appointed 2025-11-12) all serve as Director. The remaining 2 records shown (Roger Booker and Paul Seyde) are former appointments that have since been resigned. Management authority at EXALLSHOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXALLSHOW LIMITED have a parent company or subsidiaries?
EXALLSHOW LIMITED sits 8 levels below its ultimate parent, Access Industries, Inc., registered in United States.
Can Zavia monitor changes to EXALLSHOW LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXALLSHOW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXALLSHOW LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXALLSHOW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.