BUSBY PRODUCTIONS LIMITED

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BUSBY PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05229115

Incorporation date

13/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Claremont House Tilford Road, Tilford, Farnham GU10 2ENCopy
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Latest events (Record since 13/09/2004)
dot icon20/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon04/11/2025
First Gazette notice for voluntary strike-off
dot icon27/10/2025
Application to strike the company off the register
dot icon23/10/2024
Total exemption full accounts made up to 2024-09-30
dot icon17/10/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon23/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon20/10/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon18/10/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-09-30
dot icon05/10/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/10/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon26/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon26/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon09/06/2017
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Claremont House Tilford Road Tilford Farnham GU10 2EN on 2017-06-09
dot icon31/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon25/10/2016
Confirmation statement made on 2016-09-13 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon07/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon06/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon30/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon18/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon06/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon12/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
dot icon23/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon22/01/2009
Capitals not rolled up
dot icon22/01/2009
Capitals not rolled up
dot icon22/01/2009
Capitals not rolled up
dot icon22/01/2009
Capitals not rolled up
dot icon22/01/2009
Return made up to 13/09/08; full list of members
dot icon24/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon13/11/2007
Return made up to 13/09/07; no change of members
dot icon28/06/2007
Accounts for a dormant company made up to 2006-09-30
dot icon27/10/2006
Return made up to 13/09/06; full list of members
dot icon12/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon10/01/2006
Return made up to 13/09/05; full list of members
dot icon08/10/2004
Secretary resigned
dot icon08/10/2004
Director resigned
dot icon08/10/2004
New director appointed
dot icon08/10/2004
New secretary appointed;new director appointed
dot icon13/09/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-99.79 % *

* during past year

Cash in Bank

£6.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/09/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.32K
-
0.00
7.00
-
2022
2
2.41K
-
0.00
2.86K
-
2023
2
2.62K
-
0.00
6.00
-
2023
2
2.62K
-
0.00
6.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.62K £Ascended9.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Descended-99.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Corporate Secretary
13/09/2004 - 13/09/2004
1171
A.C. DIRECTORS LIMITED
Corporate Director
13/09/2004 - 13/09/2004
1153
Mark James Bussell
Director
13/09/2004 - Present
1
Sbresni, Justin Edward Hugo
Director
13/09/2004 - Present
-
Bussell, Mark James
Secretary
13/09/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BUSBY PRODUCTIONS LIMITED

BUSBY PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at Claremont House Tilford Road, Tilford, Farnham GU10 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSBY PRODUCTIONS LIMITED?

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BUSBY PRODUCTIONS LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 20/01/2026.

Where is BUSBY PRODUCTIONS LIMITED located?

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BUSBY PRODUCTIONS LIMITED is registered at Claremont House Tilford Road, Tilford, Farnham GU10 2EN.

What does BUSBY PRODUCTIONS LIMITED do?

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BUSBY PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BUSBY PRODUCTIONS LIMITED have?

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BUSBY PRODUCTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BUSBY PRODUCTIONS LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.