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EXALLSHOW LIMITED

Company summary

Company number: 01426354
Status: ACTIVE
Incorporated / age: 7 June 197947 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 04:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Sound recording and music publishing activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORE, Kevin Edward ACTIVE	Director	30 Sep 2019		United States	April 1966	1633 Broadway, 9th Floor, New York, Ny 10019, United States
JOHNS, Susan Emmi ACTIVE	Director	12 Nov 2025		United Kingdom	March 1962	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
ROBINSON, Paul Martin ACTIVE	Director	09 Jul 2019		United States	May 1958	1633, Broadway, New York, NY 10019, United States
PIKE, Andrew Gregson RESIGNED	Secretary	30 Oct 1991	09 Jul 2019			1 The Green, Cheddington Road, Pitstone, Bedfordshire, LU7 9QS
OLSWANG COSEC LIMITED RESIGNED	Secretary	09 Jul 2019	10 Apr 2024			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
BOOKER, Roger Denys RESIGNED	Director	09 Jul 2019	30 Sep 2019	England	May 1946	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
CRAIG, John Andrew RESIGNED	Director		09 Jul 2019	United Kingdom	April 1944	27 Abbey Gardens, London, NW8 9AS
EDWARDS, Maurice Anthony RESIGNED	Director		11 Nov 2010	Italy	June 1932	Lombrici 2, Camaiore 55041, Toscana, 55041 L, Italy
KANAAR, Nicholas Stanley John RESIGNED	Director		01 Dec 2010	England	March 1940	1 River Grove Park, Beckenham, Kent, BR3 1HU
PIKE, Andrew Gregson RESIGNED	Director	01 Dec 2010	09 Jul 2019	United Kingdom	September 1959	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
SEYDE, Paul Howard RESIGNED	Director	30 Sep 2019	01 Oct 2025	England	August 1978	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

GORE, Kevin Edward ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: United States
Date of birth: April 1966
Address: 1633 Broadway, 9th Floor, New York, Ny 10019, United States

JOHNS, Susan Emmi ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

ROBINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 09 Jul 2019
Country of Residence: United States
Date of birth: May 1958
Address: 1633, Broadway, New York, NY 10019, United States

PIKE, Andrew Gregson RESIGNED
Role: Secretary
Appointed on: 30 Oct 1991
Resigned on: 09 Jul 2019
Address: 1 The Green, Cheddington Road, Pitstone, Bedfordshire, LU7 9QS

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: May 1946
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

CRAIG, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 27 Abbey Gardens, London, NW8 9AS

EDWARDS, Maurice Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2010
Country of Residence: Italy
Date of birth: June 1932
Address: Lombrici 2, Camaiore 55041, Toscana, 55041 L, Italy

KANAAR, Nicholas Stanley John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: March 1940
Address: 1 River Grove Park, Beckenham, Kent, BR3 1HU

PIKE, Andrew Gregson RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

SEYDE, Paul Howard RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1978
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England