Bush Tales Series 1 Limited

Company Name	Bush Tales Series 1 Limited
Company Status	Dissolved
Company Number	06787493
Category	Private Limited Company
Incorporation Date	9 January 2009(15 years, 3 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Martin Edward Loat
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley House Embankment Putney London SW15 1LB

Secretary Name	William Rupert Adamson
Nationality	British
Status	Closed
Appointed	15 May 2014(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	23 Blount Avenue East Grinstead West Sussex RH19 1JJ

Director Name	Mr Matthew James
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Leigh On Mendip Somerset BA3 5QP

Director Name	Victoria Sara-Ann James
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2014)
Role	Secreatry
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Leigh Street Leigh Upon Mendip Somerset BA3 5QP

Location

Registered Address	Ripley House Embankment Putney London SW15 1LB
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

17.2k at £0.001	Francis Harris 6.50% Ordinary
17.2k at £0.001	Hanne Harris 6.50% Ordinary
134.7k at £0.001	Zorilla Entertainment LTD 51.00% Ordinary
13.2k at £0.001	Hai Pearson 5.00% Ordinary
13.2k at £0.001	Jim Gyere 5.00% Ordinary
13.2k at £0.001	Martin Loat 5.00% Ordinary
13.2k at £0.001	Nick Tinworth 5.00% Ordinary
13.2k at £0.001	Sean Leighton Verity 5.00% Ordinary
13.2k at £0.001	William Adamson 5.00% Ordinary
11.1k at £0.001	Ann Baker 4.21% Ordinary
2.6k at £0.001	Kirsten Harris 1.00% Ordinary
2.1k at £0.001	Victoria Sara-ann James 0.79% Ordinary

Financials

Year	2014
Net Worth	-£166,524
Cash	£56
Current Liabilities	£166,580

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
3 January 2016	Application to strike the company off the register (3 pages)
3 January 2016	Application to strike the company off the register (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 264.163 (15 pages)
16 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 264.163 (15 pages)
16 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 264.163 (15 pages)
22 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 July 2014	Appointment of William Rupert Adamson as a secretary on 15 May 2014 (3 pages)
15 July 2014	Appointment of William Rupert Adamson as a secretary on 15 May 2014 (3 pages)
15 July 2014	Registered office address changed from 167-169 Great Portland Street 2Nd Floor London W1A 3RB to Ripley House Embankment Putney London SW15 1LB on 15 July 2014 (2 pages)
15 July 2014	Registered office address changed from 167-169 Great Portland Street 2Nd Floor London W1A 3RB to Ripley House Embankment Putney London SW15 1LB on 15 July 2014 (2 pages)
23 June 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 264.152 ANNOTATION This document replaces the AR01 registered on 21/05/2014 as it was not properly delivered. (20 pages)
23 June 2014	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered ON21/05/2014 as it was not properly delivered. (19 pages)
23 June 2014	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered ON21/05/2014 as it was not properly delivered. (19 pages)
23 June 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 264.152 ANNOTATION This document replaces the AR01 registered on 21/05/2014 as it was not properly delivered. (20 pages)
23 June 2014	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered ON21/05/2014 as it was not properly delivered. (19 pages)
23 June 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 264.152 ANNOTATION This document replaces the AR01 registered on 21/05/2014 as it was not properly delivered. (20 pages)
2 June 2014	Termination of appointment of Matthew James as a director (2 pages)
2 June 2014	Appointment of Mr Martin Edward Loat as a director (3 pages)
2 June 2014	Termination of appointment of Matthew James as a director (2 pages)
2 June 2014	Termination of appointment of Victoria James as a director (2 pages)
2 June 2014	Appointment of Mr Martin Edward Loat as a director (3 pages)
2 June 2014	Termination of appointment of Victoria James as a director (2 pages)
21 May 2014	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/06/2014. (17 pages)
21 May 2014	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/06/2014. (17 pages)
21 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/06/2014. (17 pages)
21 May 2014	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/06/2014. (17 pages)
21 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/06/2014. (17 pages)
21 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/06/2014. (17 pages)
29 April 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
31 January 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 29/03/2012 as it was not properly delivered (25 pages)
11 June 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 29/03/2012 as it was not properly delivered (25 pages)
11 June 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 29/03/2012 as it was not properly delivered (25 pages)
29 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/06/2012 (15 pages)
29 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/06/2012 (15 pages)
29 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/06/2012 (15 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (32 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (32 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (32 pages)
13 January 2011	Statement of capital following an allotment of shares on 29 November 2010 GBP 264.163 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 29 November 2010 GBP 264.1630 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 29 November 2010 GBP 264.1630 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 29 November 2010 GBP 264.163 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 July 2010	Appointment of Victoria Sara Ann James as a director (3 pages)
6 July 2010	Appointment of Victoria Sara Ann James as a director (3 pages)
23 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 59.561 (5 pages)
23 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 59.561 (5 pages)
12 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 206.725 (5 pages)
12 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 206.725 (5 pages)
12 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 206.725 (5 pages)
23 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
23 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
23 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
10 March 2010	Registered office address changed from , Oak Cottage Leigh Street, Leigh on Mendip, Somerset, BA3 5QP on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from , Oak Cottage Leigh Street, Leigh on Mendip, Somerset, BA3 5QP on 10 March 2010 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 195.602 (4 pages)
3 March 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 195.602 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 225.410 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 225.410 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 176.972 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 176.972 (4 pages)
24 September 2009	Ad 09/09/09\gbp si [email protected]=9.315\gbp ic 582.818/592.133\ (2 pages)
24 September 2009	Ad 09/09/09\gbp si [email protected]=9.315\gbp ic 582.818/592.133\ (2 pages)
16 September 2009	Ad 28/08/09\gbp si [email protected]=1.863\gbp ic 580.955/582.818\ (2 pages)
16 September 2009	Ad 28/08/09\gbp si [email protected]=9.315\gbp ic 571.64/580.955\ (2 pages)
16 September 2009	Ad 28/08/09\gbp si [email protected]=1.863\gbp ic 580.955/582.818\ (2 pages)
16 September 2009	Ad 28/08/09\gbp si [email protected]=9.315\gbp ic 571.64/580.955\ (2 pages)
9 September 2009	Ad 21/08/09\gbp si [email protected]=471.64\gbp ic 100/571.64\ (2 pages)
9 September 2009	Ad 21/08/09\gbp si [email protected]=471.64\gbp ic 100/571.64\ (2 pages)
21 March 2009	Ad 13/02/09\gbp si [email protected]=5\gbp ic 95/100\ (2 pages)
21 March 2009	Ad 13/02/09\gbp si [email protected]=5\gbp ic 95/100\ (2 pages)
22 January 2009	S-div (2 pages)
22 January 2009	Resolutions RES13 ‐ Subdivision 11/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
22 January 2009	S-div (2 pages)
22 January 2009	Ad 12/01/09\gbp si [email protected]=94\gbp ic 1/95\ (2 pages)
22 January 2009	Ad 12/01/09\gbp si [email protected]=94\gbp ic 1/95\ (2 pages)
22 January 2009	Resolutions RES13 ‐ Subdivision 11/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
9 January 2009	Incorporation (18 pages)
9 January 2009	Incorporation (18 pages)

Bush Tales Series 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London