Busby Productions Limited in Tilford FARNHAM - GU10 2EN

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Busby Productions Limited FARNHAM

Busby Productions started in year 2004 as Private Limited Company with registration number 05229115. The Busby Productions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Farnham at Claremont House Tilford Road. Postal code: GU10 2EN.

Currently there are 2 directors in the the company, namely Mark B. and Justin S.. In addition one secretary - Mark B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Busby Productions Limited Address / Contact

Office Address	Claremont House Tilford Road
Office Address2	Tilford
Town	Farnham
Post code	GU10 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05229115
Date of Incorporation	Mon, 13th Sep 2004
Industry	Television programme production activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Mark B.

Position: Secretary

Appointed: 13 September 2004

Mark B.

Position: Director

Appointed: 13 September 2004

Justin S.

Position: Director

Appointed: 13 September 2004

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2004

Resigned: 13 September 2004

A.c. Directors Limited

Position: Corporate Director

Appointed: 13 September 2004

Resigned: 13 September 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Justin S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mark B. This PSC has significiant influence or control over the company,.

Justin S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30
Net Worth	-32 269	-24 635	448

Balance Sheet
Cash Bank In Hand	4 241	24 970	13 531
Current Assets	10 659	33 341	20 113
Debtors	6 418	8 371	6 582
Net Assets Liabilities Including Pension Asset Liability	-32 269	-24 635	448

Reserves/Capital
Called Up Share Capital	400	400	400
Profit Loss Account Reserve	-32 669	-25 035	48
Shareholder Funds	-32 269	-24 635	448

Other
Creditors Due Within One Year Total Current Liabilities	42 928	57 976	19 665
Net Current Assets Liabilities	-32 269	-24 635	448
Total Assets Less Current Liabilities	-32 269	-24 635	448

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 13th September 2023 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 13th September 2023 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 13th September 2022 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 24th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 13th September 2021 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 13th September 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 13th September 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 13th September 2018 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 27th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 13th September 2017 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address Claremont House Tilford Road Tilford Farnham GU10 2EN. Change occurred on Friday 9th June 2017. Company's previous address: 10 Orange Street Haymarket London WC2H 7DQ. filed on: 9th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 13th September 2016 filed on: 25th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 18th, September 2014	annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on Thursday 18th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th September 2013 filed on: 25th, September 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th September 2012 filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th September 2011 filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 18th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th September 2010 filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 6th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2009 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (1 page)
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th November 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 28th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 28th, June 2007	accounts	Free Download (1 page)
363s	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 12th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 12th, June 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
288a	On Friday 8th October 2004 New secretary appointed;new director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288a	On Friday 8th October 2004 New secretary appointed;new director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288b	On Friday 8th October 2004 Secretary resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288a	On Friday 8th October 2004 New director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288a	On Friday 8th October 2004 New director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288b	On Friday 8th October 2004 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On Friday 8th October 2004 Secretary resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On Friday 8th October 2004 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, September 2004	incorporation	Free Download (16 pages)

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