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BUSH STUDIOS LIMITED

BUSH STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSH STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03744675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSH STUDIOS LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is BUSH STUDIOS LIMITED located?

    Registered Office Address
    53 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSH STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BUSH STUDIOS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BUSH STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Registered office address changed from 151 Railway Arches Macfarlane Road London W12 7LA England to 53 Park Road Hampton Wick Kingston upon Thames KT1 4AS on Apr 18, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Conal Edward Cunningham as a person with significant control on Nov 19, 2019

    		2 pagesPSC04

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Second filing of a statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: GBP 101
    		4 pagesRP04SH01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: GBP 114.96
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 08, 2022Clarification A second filed SH01 was registered on 08/07/22

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BUSH STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Conal Edward
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    53
    England
    		Director
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    53
    England
    		EnglandBritishCompany Director63885520001
    CUNNINGHAM, Conal Edward
    11 Adela Avenue
    KT3 6LF New Malden
    Surrey
    		Secretary
    11 Adela Avenue
    KT3 6LF New Malden
    Surrey
    		BritishCompany Director63885520001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    EVANS, James Eric Ross
    Soulbury Road
    LU7 0JU Burcott
    1 The Barns
    Wine
    		Director
    Soulbury Road
    LU7 0JU Burcott
    1 The Barns
    Wine
    		BritishCompany Director49273070007
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSH STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Conal Edward Cunningham
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    53
    England
    		Apr 06, 2016
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    53
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0