Bush Theatre Productions Ltd in 7 Uxbridge Road LONDON - W12 8LJ

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Bush Theatre Productions Ltd LONDON

Bush Theatre Productions started in year 2014 as Private Limited Company with registration number 09343516. The Bush Theatre Productions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Bush Theatre. Postal code: W12 8LJ.

At present there are 5 directors in the the firm, namely James M., Palmyra F. and Uzma H. and others. In addition one secretary - Palmyra F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bush Theatre Productions Ltd Address / Contact

Office Address	Bush Theatre
Office Address2	7 Uxbridge Road
Town	London
Post code	W12 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09343516
Date of Incorporation	Fri, 5th Dec 2014
Industry	Performing arts
Industry	Artistic creation
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

James M.

Position: Director

Appointed: 07 August 2023

Palmyra F.

Position: Secretary

Appointed: 18 May 2023

Palmyra F.

Position: Director

Appointed: 18 May 2023

Uzma H.

Position: Director

Appointed: 18 October 2022

Lynette L.

Position: Director

Appointed: 26 June 2019

Stephen P.

Position: Director

Appointed: 26 June 2019

Raj P.

Position: Director

Appointed: 18 October 2022

Resigned: 06 January 2023

Simon J.

Position: Director

Appointed: 26 June 2019

Resigned: 31 July 2021

Lauren C.

Position: Director

Appointed: 11 December 2018

Resigned: 18 May 2023

Lauren C.

Position: Secretary

Appointed: 05 December 2017

Resigned: 18 May 2023

Candida R.

Position: Director

Appointed: 05 December 2014

Resigned: 28 February 2018

Jonathan G.

Position: Director

Appointed: 05 December 2014

Resigned: 05 December 2017

Matthew B.

Position: Director

Appointed: 05 December 2014

Resigned: 26 June 2019

Grace C.

Position: Director

Appointed: 05 December 2014

Resigned: 26 June 2019

Jonathan G.

Position: Secretary

Appointed: 05 December 2014

Resigned: 05 December 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Alternative Theatre Company Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alternative Theatre Company Limited

7 Uxbridge Road, London, W12 8LJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	1221968
Notified on	5 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AP01	On Mon, 7th Aug 2023 new director was appointed. filed on: 20th, February 2024	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, September 2023	accounts	Free Download (3 pages)
AP01	On Thu, 18th May 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 18th May 2023 filed on: 1st, June 2023	officers	Free Download (2 pages)
TM02	Thu, 18th May 2023 - the day secretary's appointment was terminated filed on: 1st, June 2023	officers	Free Download (1 page)
TM01	Thu, 18th May 2023 - the day director's appointment was terminated filed on: 1st, June 2023	officers	Free Download (1 page)
TM01	Fri, 6th Jan 2023 - the day director's appointment was terminated filed on: 9th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Feb 2023 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, October 2022	accounts	Free Download (3 pages)
AP01	On Tue, 18th Oct 2022 new director was appointed. filed on: 21st, October 2022	officers	Free Download (2 pages)
AP01	On Tue, 18th Oct 2022 new director was appointed. filed on: 21st, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 20th Feb 2022 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 20th, November 2021	accounts	Free Download (3 pages)
TM01	Sat, 31st Jul 2021 - the day director's appointment was terminated filed on: 17th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 20th Feb 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Sun, 21st Feb 2021 filed on: 21st, February 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 5th Dec 2016 filed on: 21st, February 2021	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 20th Feb 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd Nov 2019 filed on: 27th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
AP01	On Wed, 26th Jun 2019 new director was appointed. filed on: 27th, June 2019	officers	Free Download (2 pages)
TM01	Wed, 26th Jun 2019 - the day director's appointment was terminated filed on: 27th, June 2019	officers	Free Download (1 page)
TM01	Wed, 26th Jun 2019 - the day director's appointment was terminated filed on: 27th, June 2019	officers	Free Download (1 page)
AP01	On Wed, 26th Jun 2019 new director was appointed. filed on: 27th, June 2019	officers	Free Download (2 pages)
AP01	On Wed, 26th Jun 2019 new director was appointed. filed on: 27th, June 2019	officers	Free Download (2 pages)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Tue, 5th Dec 2017 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
AP01	On Tue, 11th Dec 2018 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Nov 2018 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
TM02	Tue, 5th Dec 2017 - the day secretary's appointment was terminated filed on: 20th, December 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 5th Dec 2017 filed on: 20th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 6th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
AD01	Address change date: Mon, 21st Dec 2015. New Address: Bush Theatre 7 Uxbridge Road London W12 8LJ. Previous address: Bush Theatre 7 Uxbridge Road Shepherds Bush London London W12 8LJ England filed on: 21st, December 2015	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Tue, 31st Mar 2015 filed on: 14th, January 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2014	incorporation	Free Download (15 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions)	incorporation

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