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Home > England & Wales Companies > ADRIAN BUSHBY PRODUCTIONS LTD
Company Information for

ADRIAN BUSHBY PRODUCTIONS LTD

42-48 CHARLBERT STREET, ST JOHNS WOOD, LONDON, NW8 7BU,
Company Registration Number
05898547
Private Limited Company
Active

Company Overview

About Adrian Bushby Productions Ltd
ADRIAN BUSHBY PRODUCTIONS LTD was founded on 2006-08-07 and has its registered office in London. The organisation's status is listed as "Active". Adrian Bushby Productions 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
ADRIAN BUSHBY PRODUCTIONS LTD
 
Legal Registered Office
42-48 CHARLBERT STREET
ST JOHNS WOOD
LONDON
NW8 7BU
Other companies in NW8
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN BUSHBY PRODUCTIONS LTD
The accountancy firm based at this address is CAMELBACK ADMINISTRATION SERVICES LTD
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Company Officers of ADRIAN BUSHBY PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
JOHN ERNEST LEWIS
Company Secretary 2006-08-07
ADRIAN CHARLES BUSHBY
Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-08-07 2006-08-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-08-07 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERNEST LEWIS 5000 LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
JOHN ERNEST LEWIS HANNAH ROBINSON SONGS LTD Company Secretary 2006-08-29 CURRENT 2006-08-29 Active
JOHN ERNEST LEWIS VISIONARY PRODUCTION COMPANY LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off
JOHN ERNEST LEWIS VISIONARY PROJECT MANAGEMENT LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off
JOHN ERNEST LEWIS TREACLE KIDS LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2017-08-08
JOHN ERNEST LEWIS WARD-HENDRY LTD Company Secretary 2005-02-22 CURRENT 2005-02-22 In Administration/Administrative Receiver
JOHN ERNEST LEWIS VISIONARY MANAGEMENT LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
JOHN ERNEST LEWIS CAVE PRODUCTIONS LIMITED Company Secretary 2004-04-01 CURRENT 1997-04-04 Active
JOHN ERNEST LEWIS CAMELBACK ADMINISTRATION SERVICES LTD Company Secretary 2002-09-30 CURRENT 2002-09-30 Active
JOHN ERNEST LEWIS RAK HOLDINGS LIMITED Company Secretary 2001-09-13 CURRENT 2001-08-21 Active
JOHN ERNEST LEWIS RAK STUDIOS LTD Company Secretary 2001-09-13 CURRENT 2001-08-21 Active
JOHN ERNEST LEWIS BUTTERFLY PRODUCTIONS LIMITED Company Secretary 1993-07-02 CURRENT 1993-07-02 Active
JOHN ERNEST LEWIS FINCHLEY MUSIC PUBLISHING LIMITED Company Secretary 1991-11-27 CURRENT 1977-08-18 Active
JOHN ERNEST LEWIS RAK RECORDS LIMITED Company Secretary 1991-11-27 CURRENT 1977-09-15 Active
JOHN ERNEST LEWIS RAK PUBLISHING LIMITED Company Secretary 1991-11-27 CURRENT 1964-09-07 Active
JOHN ERNEST LEWIS COLEBROOK CLOSE LIMITED Company Secretary 1991-10-23 CURRENT 1981-05-28 Active
JOHN ERNEST LEWIS GOLDADVICE LIMITED Company Secretary 1991-04-08 CURRENT 1986-12-04 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
2023-08-29CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-22CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-02-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-02-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0107/08/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-03-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0107/08/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0107/08/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Adrian Bushby on 2010-08-01
2010-05-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 07/08/09; full list of members
2009-05-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aReturn made up to 07/08/08; full list of members
2008-05-12AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-13363aReturn made up to 07/08/07; full list of members
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-2188(2)RAD 07/08/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to ADRIAN BUSHBY PRODUCTIONS 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 ADRIAN BUSHBY PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN BUSHBY PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

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
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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADRIAN BUSHBY PRODUCTIONS LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ADRIAN BUSHBY PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN BUSHBY PRODUCTIONS LTD
Trademarks
We have not found any records of ADRIAN BUSHBY PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN BUSHBY PRODUCTIONS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN BUSHBY PRODUCTIONS 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 ADRIAN BUSHBY PRODUCTIONS 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 ADRIAN BUSHBY PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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