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BUSTER PRODUCTIONS LIMITED

Company number 04175827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2018 CH03 Secretary's details changed for Joan Marshrons on 3 January 2018
03 Jan 2018 PSC04 Change of details for Paul James O'grady as a person with significant control on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Paul James O'grady on 3 January 2018
18 Dec 2017 AD01 Registered office address changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
28 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Apr 2016 CH01 Director's details changed for Paul James O'grady on 8 April 2016
07 Apr 2016 CH03 Secretary's details changed for Joan Marshrons on 7 April 2016
07 Apr 2016 CH01 Director's details changed for Paul James O'grady on 7 April 2016
07 Apr 2016 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG on 7 April 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2015 CH03 Secretary's details changed for Joan Marshrons on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Paul James O'grady on 5 January 2015
21 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 100
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Nov 2013 CH01 Director's details changed for Paul James O'grady on 22 November 2013
22 Nov 2013 CH03 Secretary's details changed for Joan Marshrons on 22 November 2013
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011