BUSTER PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BUSTER PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUSTER PRODUCTIONS LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BUSTER PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOAN HELEN MARSHRONS Apr 1953 British Director 2023-03-28 CURRENT
JOAN MARSHRONS British Secretary 2001-03-08 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-03-08 UNTIL 2001-03-08 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-08 UNTIL 2001-03-08 RESIGNED
PAUL JAMES O'GRADY Jun 1955 British Director 2001-03-08 UNTIL 2023-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul James O'Grady 2016-04-06 6/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILDFLOWER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
BM CREATIVE MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OLGA TV LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BUSTER PRODUCTIONS LIMITED 2016-03-01 31-05-2015 £5,438,938 Cash £8,485,486 equity
Abbreviated Company Accounts - BUSTER PRODUCTIONS LIMITED 2015-02-28 31-05-2014 £5,264,097 Cash £7,486,459 equity

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