| Company Name | Adrian Bushby Productions Ltd |
|---|---|
| Director | Adrian Charles Bushby |
| Company Status | Active |
| Company Number | 05898547 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Adrian Charles Bushby |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Radcliffe Road Winchmore Hill London N21 2SE |
| Secretary Name | Mr John Ernest Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Colebrook Close Putney London SW15 3HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 42-48 Charlbert Street St Johns Wood London NW8 7BU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Bushby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,677 |
| Cash | £61,521 |
| Current Liabilities | £41,008 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 25 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 13 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 1 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2010 | Director's details changed for Adrian Bushby on 1 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Adrian Bushby on 1 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Adrian Bushby on 1 August 2010 (2 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 13 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Incorporation (9 pages) |
| 7 August 2006 | Incorporation (9 pages) |