Adrian Bushby Productions Ltd

Company Registration Number: 05898547

Company registered in England and Wales

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Adrian Bushby Productions Ltd is a Private Company Limited by Shares first registered on 7 August 2006. Its current registered address is in London.

Registered Address

42-48 CHARLBERT STREET
ST JOHNS WOOD
LONDON
NW8 7BU

There are 37 companies currently registered at this postcode, including this one.

All companies at NW8 7BU

Registration Data

Company Number

05898547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,660£55,176£77,171£43,652£58,575£26,273£19,148
of which Cash £37,860£43,926£61,521£38,252£50,655£20,761£12,963
Total Assets £39,660£55,176£77,171£43,652£58,575£26,273£19,148
Current Liabilities £35,736£35,963£41,008£49,915£53,229£31,423£29,481
Net Current Assets £3,924£19,213£36,163£-6,263£5,346£-5,150£-10,333
Total Net Worth £24,046£44,523£60,677£18,727£30,820£16,299£12,447

Previous Names

No previous names

Company Officers

  • LEWIS, John Ernest

    Secretary

    Appointed on 7 August 2006

     

    32 Colebrook Close
    Putney
    London
    SW15 3HZ

  • BUSHBY, Adrian Charles

    Director

    Appointed on 7 August 2006

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: January 1971

    12 Radcliffe Road
    Winchmore Hill
    London
    N21 2SE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 August 2006

    Resigned on 8 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 August 2006

    Resigned on 8 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CB4RP6. Transaction: MzE4MjM2MTQzOGFkaXF6a2N4.

  2. 25 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X610B6UY. Transaction: MzE2OTc5NDI3NWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYH62. Transaction: MzE1NDY2OTg0OGFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50B582O. Transaction: MzE0MTUwMzcxNGFkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WGEG. Transaction: MzEyODYyMjA0NWFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40YP4BL. Transaction: MzExNzA0NDMxNGFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUBAQR. Transaction: MzEwNTI1OTY3M2FkaXF6a2N4.

  8. 1 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32Q8XJ4. Transaction: MzA5NTQ4NjQ3OWFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECO4HT. Transaction: MzA4Mjk1NDkwNWFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291CM4P. Transaction: MzA3ODYxNTQzMWFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1LO8. Transaction: MzA2MzIzOTkzOWFkaXF6a2N4.

  12. 8 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1AO01PK. Transaction: MzA1ODgzMzgyMWFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XRPH9XLL. Transaction: MzA0MzkyMTc5OWFkaXF6a2N4.

  14. 23 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X42TPSO1. Transaction: MzAzNDMxNDY3N2FkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X3S6DN0Y. Transaction: MzAyMjM5NTEwNGFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Adrian Bushby on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3S6CN0X. Transaction: MzAyMjM5NDgyMWFkaXF6a2N4.

  17. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XUM5DJWA. Transaction: MzAxNTMzMjM5OWFkaXF6a2N4.

  18. 11 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X294UCBT. Transaction: MjAzODk5NDA2N2FkaXF6a2N4.

  19. 29 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XH0S7A9W. Transaction: MjAzNDAwMjIwM2FkaXF6a2N4.

  20. 29 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZGI2O7. Transaction: MjAxMjEyNTA5MWFkaXF6a2N4.

  21. 12 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X01TAZNN. Transaction: MjAwNTIwNzE1OGFkaXF6a2N4.

  22. 13 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1OTEzNGFkaXF6a2N4.

  23. 21 August 2006 Ad 07/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgwMTUwMWFkaXF6a2N4.

  24. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAyODYwMmFkaXF6a2N4.

  25. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA0MTU1NmFkaXF6a2N4.

  26. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAzMjY1N2FkaXF6a2N4.

  27. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1MjMzNGFkaXF6a2N4.

  28. 7 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcxMDQ2N2FkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:35:37 +0100