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Home > England & Wales Companies > BUSH THEATRE TRADING LTD
Company Information for

BUSH THEATRE TRADING LTD

THE BUSH THEATRE, 7 UXBRIDGE ROAD, LONDON, W12 8LJ,
Company Registration Number
02899516
Private Limited Company
Active

Company Overview

About Bush Theatre Trading Ltd
BUSH THEATRE TRADING LTD was founded on 1994-02-17 and has its registered office in London. The organisation's status is listed as "Active". Bush Theatre Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSH THEATRE TRADING LTD
 
Legal Registered Office
THE BUSH THEATRE
7 UXBRIDGE ROAD
LONDON
W12 8LJ
Other companies in W12
 
Previous Names
BUSH PRODUCTIONS LIMITED05/12/2014
Filing Information
Company Number 02899516
Company ID Number 02899516
Date formed 1994-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSH THEATRE TRADING LTD
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Company Officers of BUSH THEATRE TRADING LTD

Current Directors
Officer Role Date Appointed
LAUREN CLANCY
 Company Secretary 2017-12-05
MATTHEW BYAM SHAW
 Director 2001-05-09
MARK JANAK DAKIN
 Director 2016-10-05
SIMON MARTIN JOHNSON
 Director 2015-12-14
ABDUL QAYYUM MEDHNI YOUNIS
 Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PATRIC GILCHRIST
 Company Secretary 2014-09-05 2017-12-05
NICHOLAS FREDERICK STARR
 Director 2010-11-22 2016-06-22
DAVID CARSON PARKHILL
 Director 2012-12-03 2015-12-22
SIAN ALEXANDRA ALEXANDER
 Company Secretary 2012-04-20 2014-09-05
JOHN CHARLES SHAKESHAFT
 Director 2004-11-11 2012-12-08
HARDEEP KALSI
 Director 2008-12-15 2012-10-08
ANGELA SUSAN BOND
 Company Secretary 2007-12-05 2012-04-20
ANGELA SUSAN BOND
 Director 2008-12-15 2008-12-15
FIONA CATHERINE CLARK
 Director 2001-05-09 2008-12-15
FIONA CATHERINE CLARK
 Company Secretary 1999-07-30 2007-12-05
LISA ROANNE FORRELL
 Director 1994-10-26 2003-01-08
ROBIN DEREK GUILLERET
 Director 1994-02-17 2002-11-26
DEBORAH AYDON
 Company Secretary 1994-02-17 1999-07-30
LUKE EYRE RANDOLPH
 Director 1994-02-17 1994-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BYAM SHAW MILDMAY PRODUCTIONS LIMITED Director 2017-11-29 CURRENT 2017-11-23 Active - Proposal to Strike off
MATTHEW BYAM SHAW SYLVIA PRODUCTIONS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
MATTHEW BYAM SHAW BM THEATRE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
MATTHEW BYAM SHAW NML 2016 LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
MATTHEW BYAM SHAW PIERREPOINT PRODUCTIONS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
MATTHEW BYAM SHAW M AND M PRODUCTIONS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2018-05-08
MATTHEW BYAM SHAW BUFFALO PRODUCTIONS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-05-08
MATTHEW BYAM SHAW BUSH THEATRE PRODUCTIONS LTD Director 2014-12-05 CURRENT 2014-12-05 Active
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT 6 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-07-04
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT 5 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-07-04
MATTHEW BYAM SHAW THE AUDIENCE LONDON LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-05-08
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT 3 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-07-04
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT 4 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-07-04
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT 2 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-07-04
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-07-04
MATTHEW BYAM SHAW PLAYFUL ENTERTAINMENT LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
MATTHEW BYAM SHAW WH BODIES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-08-08
MATTHEW BYAM SHAW PLAYFUL US LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
MATTHEW BYAM SHAW STM UK TOUR LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2018-05-08
MATTHEW BYAM SHAW PLAYFUL PARTNERS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
MATTHEW BYAM SHAW PLAYFUL GM LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
MATTHEW BYAM SHAW YES PRIME MINISTER LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2016-06-28
MATTHEW BYAM SHAW SHEFFIELD THEATRES CRUCIBLE TRUST Director 2006-12-21 CURRENT 2006-12-21 Active
MATTHEW BYAM SHAW ALTERNATIVE THEATRE COMPANY LIMITED Director 1998-11-18 CURRENT 1975-08-06 Active
MATTHEW BYAM SHAW ST ELMO PRODUCTIONS LIMITED Director 1998-10-06 CURRENT 1998-10-06 Active - Proposal to Strike off
MARK JANAK DAKIN BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED Director 2015-11-25 CURRENT 1963-04-01 Active
MARK JANAK DAKIN ALTERNATIVE THEATRE COMPANY LIMITED Director 2015-06-30 CURRENT 1975-08-06 Active
ABDUL QAYYUM MEDHNI YOUNIS ALTERNATIVE THEATRE COMPANY LIMITED Director 2015-06-30 CURRENT 1975-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-01APPOINTMENT TERMINATED, DIRECTOR LAUREN ALICE CLANCY
2023-06-01DIRECTOR APPOINTED MS PALMYRA WALWIN FINDLAY
2023-06-01Termination of appointment of Lauren Clancy on 2023-05-18
2023-06-01Appointment of Ms Palmyra Walwin Findlay as company secretary on 2023-05-18
2023-03-09APPOINTMENT TERMINATED, DIRECTOR RAJ PARKASH
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-21AP01DIRECTOR APPOINTED MS UZMA HASAN
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-16Change of details for Alternative Theatre Company Ltd as a person with significant control on 2021-12-16
2021-12-16Change of details for Alternative Theatre Company Ltd as a person with significant control on 2021-12-16
2021-12-16PSC05Change of details for Alternative Theatre Company Ltd as a person with significant control on 2021-12-16
2021-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN JOHNSON
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JANAK DAKIN
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-22CH01Director's details changed for Ms Lynette Margaret Linton on 2019-07-22
2019-06-27AP01DIRECTOR APPOINTED MR STEPHEN MARC PIDCOCK
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYAM SHAW
2019-06-24AP01DIRECTOR APPOINTED MS LAUREN ALICE CLANCY
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL QAYYUM MEDHNI YOUNIS
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18TM02Termination of appointment of Jonathan Patric Gilchrist on 2017-12-05
2017-12-18AP03Appointment of Lauren Clancy as company secretary on 2017-12-05
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18AP01DIRECTOR APPOINTED MR MARK JANAK DAKIN
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREDERICK STARR
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED MR ABDUL QAYYUM MEDHNI YOUNIS
2016-01-04AP01DIRECTOR APPOINTED MR SIMON MARTIN JOHNSON
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARSON PARKHILL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for Mr Matthew James Byam Shaw on 2015-03-09
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-05RES15CHANGE OF COMPANY NAME 07/01/19
2014-12-05CERTNMCompany name changed bush productions LIMITED\certificate issued on 05/12/14
2014-09-12AP03Appointment of Mr Jonathan Patric Gilchrist as company secretary on 2014-09-05
2014-09-12TM02Termination of appointment of Sian Alexandra Alexander on 2014-09-05
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-20AP01DIRECTOR APPOINTED MR DAVID CARSON PARKHILL
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM Hanover House 14 Hanover Square London W1S 1HP
2013-02-19AR0117/02/13 FULL LIST
2013-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2013-02-18AD02SAIL ADDRESS CREATED
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHAKESHAFT
2012-10-22AP03SECRETARY APPOINTED MRS SIAN ALEXANDRA ALEXANDER
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY ANGELA BOND
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HARDEEP KALSI
2012-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA SUSAN BOND / 20/04/2012
2012-02-21AR0117/02/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-23AR0117/02/11 FULL LIST
2011-02-23AP01DIRECTOR APPOINTED MR NICHOLAS FREDERICK STARR
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-12AR0117/02/10 FULL LIST
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANGELA BOND
2009-03-06363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR FIONA CLARK
2009-03-05288aDIRECTOR APPOINTED MS ANGELA BOND
2009-03-05288aDIRECTOR APPOINTED MS HARDEEP KALSI
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04288aNEW DIRECTOR APPOINTED
2006-03-03363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-22363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-17363aRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288bDIRECTOR RESIGNED
2003-05-09363aRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-12-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: HARBOTTLE AND LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2001-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-03-05363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-03-05288cSECRETARY'S PARTICULARS CHANGED
2001-03-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-22288cSECRETARY'S PARTICULARS CHANGED
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10363(288)SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to BUSH THEATRE TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSH THEATRE TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSH THEATRE TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSH THEATRE TRADING LTD

Intangible Assets
Patents
We have not found any records of BUSH THEATRE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH THEATRE TRADING LTD
Trademarks
We have not found any records of BUSH THEATRE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH THEATRE TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as BUSH THEATRE TRADING LTD are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where BUSH THEATRE TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSH THEATRE TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSH THEATRE TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W12 8LJ