Company Information for ADRIAN BUSHBY PRODUCTIONS LTD
42-48 CHARLBERT STREET, ST JOHNS WOOD, LONDON, NW8 7BU,
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Company Registration Number
05898547
Private Limited Company
Active |
Company Name | |
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ADRIAN BUSHBY PRODUCTIONS LTD | |
Legal Registered Office | |
42-48 CHARLBERT STREET ST JOHNS WOOD LONDON NW8 7BU Other companies in NW8 | |
Company Number | 05898547 | |
---|---|---|
Company ID Number | 05898547 | |
Date formed | 2006-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB653171449 |
Last Datalog update: | 2024-01-05 07:04:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ERNEST LEWIS |
||
ADRIAN CHARLES BUSHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5000 LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
HANNAH ROBINSON SONGS LTD | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
VISIONARY PRODUCTION COMPANY LTD | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
VISIONARY PROJECT MANAGEMENT LTD | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
TREACLE KIDS LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2017-08-08 | |
WARD-HENDRY LTD | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | In Administration/Administrative Receiver | |
VISIONARY MANAGEMENT LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
CAVE PRODUCTIONS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1997-04-04 | Active | |
CAMELBACK ADMINISTRATION SERVICES LTD | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Active | |
RAK HOLDINGS LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-08-21 | Active | |
RAK STUDIOS LTD | Company Secretary | 2001-09-13 | CURRENT | 2001-08-21 | Active | |
BUTTERFLY PRODUCTIONS LIMITED | Company Secretary | 1993-07-02 | CURRENT | 1993-07-02 | Active | |
FINCHLEY MUSIC PUBLISHING LIMITED | Company Secretary | 1991-11-27 | CURRENT | 1977-08-18 | Active | |
RAK RECORDS LIMITED | Company Secretary | 1991-11-27 | CURRENT | 1977-09-15 | Active | |
RAK PUBLISHING LIMITED | Company Secretary | 1991-11-27 | CURRENT | 1964-09-07 | Active | |
COLEBROOK CLOSE LIMITED | Company Secretary | 1991-10-23 | CURRENT | 1981-05-28 | Active | |
GOLDADVICE LIMITED | Company Secretary | 1991-04-08 | CURRENT | 1986-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrian Bushby on 2010-08-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/08/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/08/07; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors Due Within One Year | 2012-09-01 | £ 49,915 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 53,229 |
Provisions For Liabilities Charges | 2012-09-01 | £ 5,734 |
Provisions For Liabilities Charges | 2011-09-01 | £ 5,742 |
Creditors and other liabilities
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 ADRIAN BUSHBY PRODUCTIONS LTD
Called Up Share Capital | 2012-09-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 1 |
Cash Bank In Hand | 2012-09-01 | £ 38,252 |
Cash Bank In Hand | 2011-09-01 | £ 50,655 |
Current Assets | 2012-09-01 | £ 43,652 |
Current Assets | 2011-09-01 | £ 58,575 |
Debtors | 2012-09-01 | £ 5,400 |
Debtors | 2011-09-01 | £ 7,920 |
Fixed Assets | 2012-09-01 | £ 30,724 |
Fixed Assets | 2011-09-01 | £ 31,216 |
Shareholder Funds | 2012-09-01 | £ 18,727 |
Shareholder Funds | 2011-09-01 | £ 30,820 |
Tangible Fixed Assets | 2012-09-01 | £ 30,724 |
Tangible Fixed Assets | 2011-09-01 | £ 31,216 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as ADRIAN BUSHBY PRODUCTIONS LTD are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |