BUZZ PRODUCTION LIMITED

BUZZ PRODUCTION LIMITED

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

    Company NameBUZZ PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06085312
    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 BUZZ PRODUCTION LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is BUZZ PRODUCTION LIMITED located?

    Registered Office Address
    Unit 6 Glebelands Centre
    Vincent Lane
    RH4 3HW Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUZZ PRODUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUZZ PRODUCTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for BUZZ PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    6 pagesCS01

    Director's details changed for James Neil Thornton Fairclough on Jan 13, 2017

    2 pagesCH01

    Secretary's details changed for James Neil Thornton Fairclough on Jan 13, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Adrian Michael Lewis Potts on Mar 25, 2014

    2 pagesCH01

    Who are the officers of BUZZ PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, James Neil Thornton
    Birtley Green
    Bramley
    GU5 0LE Guildford
    The Old House
    England
    Secretary
    Birtley Green
    Bramley
    GU5 0LE Guildford
    The Old House
    England
    British119442810001
    FAIRCLOUGH, James Neil Thornton
    Birtley Green
    Bramley
    GU5 0LE Guildford
    The Old House
    England
    Director
    Birtley Green
    Bramley
    GU5 0LE Guildford
    The Old House
    England
    EnglandBritish119442810002
    POTTS, Adrian Michael Lewis
    Brockham Green
    Brockham
    RH3 7JS Betchworth
    The Granary
    Surrey
    England
    Director
    Brockham Green
    Brockham
    RH3 7JS Betchworth
    The Granary
    Surrey
    England
    EnglandBritish69112410002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BUZZ PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Michael Lewis Potts
    Glebelands Centre
    Vincent Lane
    RH4 3HW Dorking
    Unit 6
    Surrey
    Apr 06, 2016
    Glebelands Centre
    Vincent Lane
    RH4 3HW Dorking
    Unit 6
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Neil Thornton Fairclough
    Glebelands Centre
    Vincent Lane
    RH4 3HW Dorking
    Unit 6
    Surrey
    Apr 06, 2016
    Glebelands Centre
    Vincent Lane
    RH4 3HW Dorking
    Unit 6
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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