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BUSTER PRODUCTIONS LIMITED

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BUSTER PRODUCTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

04175827

Incorporation date

08/03/2001

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 08/03/2001)
dot icon23/12/2025
Liquidators' statement of receipts and payments to 2025-10-28
View PDF (11 pages)
dot icon11/11/2024
Resolutions
View PDF (1 pages)
dot icon11/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon05/11/2024
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2024-11-05
View PDF (1 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (12 pages)
dot icon10/08/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/08/2024
Total exemption full accounts made up to 2023-05-31
View PDF (12 pages)
dot icon30/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/04/2024
Secretary's details changed for Joan Marshrons on 2023-03-28
View PDF (1 pages)
dot icon12/04/2024
Termination of appointment of Paul James O'grady as a director on 2023-03-28
View PDF (1 pages)
dot icon12/04/2024
Appointment of Joan Helen Marshrons as a director on 2023-03-28
View PDF (2 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-08 with updates
View PDF (4 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-08 with no updates
View PDF (3 pages)
dot icon01/03/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon24/06/2021
Confirmation statement made on 2021-03-08 with no updates
View PDF (3 pages)
dot icon05/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon03/03/2021
Change of details for Paul James O'grady as a person with significant control on 2021-03-03
View PDF (2 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-08 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon14/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with updates
View PDF (4 pages)
dot icon20/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-08 with updates
View PDF (4 pages)
dot icon03/01/2018
Secretary's details changed for Joan Marshrons on 2018-01-03
View PDF (1 pages)
dot icon03/01/2018
Change of details for Paul James O'grady as a person with significant control on 2018-01-03
View PDF (2 pages)
dot icon03/01/2018
Director's details changed for Paul James O'grady on 2018-01-03
View PDF (2 pages)
dot icon18/12/2017
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 2017-12-18
View PDF (1 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-08 with updates
View PDF (5 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon08/04/2016
Director's details changed for Paul James O'grady on 2016-04-08
View PDF (2 pages)
dot icon07/04/2016
Secretary's details changed for Joan Marshrons on 2016-04-07
View PDF (1 pages)
dot icon07/04/2016
Director's details changed for Paul James O'grady on 2016-04-07
View PDF (2 pages)
dot icon07/04/2016
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 2016-04-07
View PDF (1 pages)
dot icon08/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon09/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon05/01/2015
Secretary's details changed for Joan Marshrons on 2015-01-05
View PDF (1 pages)
dot icon05/01/2015
Director's details changed for Paul James O'grady on 2015-01-05
View PDF (2 pages)
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-05-14
View PDF (3 pages)
dot icon10/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon22/11/2013
Director's details changed for Paul James O'grady on 2013-11-22
View PDF (2 pages)
dot icon22/11/2013
Secretary's details changed for Joan Marshrons on 2013-11-22
View PDF (2 pages)
dot icon08/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2013
Accounts for a small company made up to 2012-05-31
View PDF (6 pages)
dot icon14/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Accounts for a small company made up to 2011-05-31
View PDF (5 pages)
dot icon15/11/2011
Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2011-11-15
View PDF (1 pages)
dot icon27/09/2011
Secretary's details changed for Joan Marshrons on 2011-09-27
View PDF (2 pages)
dot icon08/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Accounts for a small company made up to 2010-05-31
View PDF (5 pages)
dot icon10/02/2011
Secretary's details changed for Joan Marshrons on 2011-02-10
View PDF (2 pages)
dot icon04/05/2010
Accounts for a small company made up to 2009-05-31
View PDF (6 pages)
dot icon10/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2009
Return made up to 08/03/09; full list of members
View PDF (5 pages)
dot icon25/02/2009
Accounts made up to 2008-05-31
View PDF (11 pages)
dot icon23/06/2008
Accounts for a small company made up to 2007-05-31
View PDF (6 pages)
dot icon11/03/2008
Return made up to 08/03/08; full list of members
View PDF (5 pages)
dot icon11/03/2008
Secretary's change of particulars / joan marshrons / 27/02/2008
View PDF (1 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon19/03/2007
Return made up to 08/03/07; full list of members
View PDF (5 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon03/03/2006
Return made up to 08/03/06; full list of members
View PDF (5 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon07/03/2005
Return made up to 08/03/05; full list of members
View PDF (5 pages)
dot icon21/07/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon08/03/2004
Return made up to 08/03/04; full list of members
View PDF (5 pages)
dot icon22/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon09/03/2003
Return made up to 08/03/03; full list of members
View PDF (10 pages)
dot icon09/03/2003
Location of register of members address changed
View PDF (0 pages)
dot icon20/12/2002
Accounting reference date extended from 31/03/02 to 31/05/02
View PDF (1 pages)
dot icon05/04/2002
Return made up to 08/03/02; full list of members
View PDF (5 pages)
dot icon13/02/2002
Registered office changed on 13/02/02 from: finance house 19 craven road london W2 3BP
View PDF (1 pages)
dot icon02/05/2001
Location of register of members (non legible)
View PDF (1 pages)
dot icon18/04/2001
New secretary appointed
View PDF (2 pages)
dot icon18/04/2001
New director appointed
View PDF (2 pages)
dot icon18/04/2001
Secretary resigned
View PDF (1 pages)
dot icon18/04/2001
Director resigned
View PDF (1 pages)
dot icon15/03/2001
Director resigned
View PDF (1 pages)
dot icon15/03/2001
Secretary resigned
View PDF (1 pages)
dot icon08/03/2001
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
08/03/2025
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
08/03/2001 - 08/03/2001
6838
FIRST DIRECTORS LIMITED
Nominee Director
08/03/2001 - 08/03/2001
5474
Paul James O'grady
Director
08/03/2001 - 28/03/2023
5
Joan Helen Marshrons
Director
28/03/2023 - Present
3
Marshrons, Joan
Secretary
08/03/2001 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSTER PRODUCTIONS LIMITED

BUSTER PRODUCTIONS LIMITED is an(a) Liquidation company incorporated on 08/03/2001 with the registered office located at Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSTER PRODUCTIONS LIMITED?

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BUSTER PRODUCTIONS LIMITED is currently Liquidation. It was registered on 08/03/2001 .

Where is BUSTER PRODUCTIONS LIMITED located?

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BUSTER PRODUCTIONS LIMITED is registered at Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BUSTER PRODUCTIONS LIMITED do?

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BUSTER PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BUSTER PRODUCTIONS LIMITED?

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The latest filing was on 23/12/2025: Liquidators' statement of receipts and payments to 2025-10-28.