Bushbranch Productions Limited is a private limited company located at 3 Old Kings Head Court, 11 High Street, Dorking RH4 1AR. Incorporated on 2021-02-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Eric C., appointed on 18 February 2021. Director Michael E., appointed on 18 February 2021. Director Jacqueline L., appointed on 18 February 2021.
Changing the topic to secretaries, we can mention: Jacqueline L., appointed on 18 February 2021.
The company is classified as "motion picture production activities" (SIC code: 59111).
The latest confirmation statement was filed on 2023-02-17 and the deadline for the subsequent filing is 2024-03-02. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 3 Old Kings Head Court |
| Office Address2 | 11 High Street |
| Town | Dorking |
| Post code | RH4 1AR |
| Country of origin | United Kingdom |
| Registration Number | 13211684 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Motion picture production activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 18 February 2021
Position: Secretary
Appointed: 18 February 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Michael E. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Eric C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael E.
| Notified on | 18 February 2021 |
| Nature of control: |
significiant influence or control |
Eric C.
| Notified on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-17 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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