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Company Information for

BUSTER PRODUCTIONS LIMITED

10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG,
Company Registration Number
04175827
Private Limited Company
Active

Company Overview

About Buster Productions Ltd
BUSTER PRODUCTIONS LIMITED was founded on 2001-03-08 and has its registered office in London. The organisation's status is listed as "Active". Buster Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSTER PRODUCTIONS LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM
EC4R 1AG
Other companies in DE21
 
Filing Information
Company Number 04175827
Company ID Number 04175827
Date formed 2001-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-03-08
Return next due 2019-03-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988098545  
Last Datalog update: 2018-06-18 19:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSTER PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of BUSTER PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOAN MARSHRONS
Company Secretary 2001-03-08
PAUL JAMES O'GRADY
Director 2001-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-03-08 2001-03-08
FIRST DIRECTORS LIMITED
Nominated Director 2001-03-08 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES O'GRADY WILDFLOWER PRODUCTIONS LIMITED Director 1996-04-14 CURRENT 1996-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20AA31/05/17 TOTAL EXEMPTION FULL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MARSHRONS / 03/01/2018
2018-01-03PSC04PSC'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 03/01/2018
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 08/04/2016
2016-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MARSHRONS / 07/04/2016
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 07/04/2016
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0108/03/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/03/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MARSHRONS / 05/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 05/01/2015
2014-05-21SH0114/05/14 STATEMENT OF CAPITAL GBP 100
2014-03-10AR0108/03/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 22/11/2013
2013-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MARSHRONS / 22/11/2013
2013-03-08AR0108/03/13 FULL LIST
2013-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-03-14AR0108/03/12 FULL LIST
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2011-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MARSHRONS / 27/09/2011
2011-03-08AR0108/03/11 FULL LIST
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MARSHRONS / 10/02/2011
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-03-10AR0108/03/10 FULL LIST
2009-03-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-11288cSECRETARY'S CHANGE OF PARTICULARS / JOAN MARSHRONS / 27/02/2008
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-19363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-03363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-07363aRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-08363aRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-09363aRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-12-20225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2002-04-05363aRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP
2001-05-02353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-04-18288aNEW SECRETARY APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288bSECRETARY RESIGNED
2001-03-15288bDIRECTOR RESIGNED
2001-03-15288bSECRETARY RESIGNED
2001-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUSTER PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSTER PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSTER PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 3,120,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSTER PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 4,995,201
Current Assets 2012-06-01 £ 5,263,843
Debtors 2012-06-01 £ 268,642
Fixed Assets 2012-06-01 £ 5,846,050
Shareholder Funds 2012-06-01 £ 7,989,799
Tangible Fixed Assets 2012-06-01 £ 4,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSTER PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSTER PRODUCTIONS LIMITED
Trademarks
We have not found any records of BUSTER PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSTER PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as BUSTER PRODUCTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where BUSTER PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSTER PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSTER PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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