BUZZY FRIENDS PRODUCTIONS LTD

BUZZY FRIENDS PRODUCTIONS LTD

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

    Company NameBUZZY FRIENDS PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09430378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUZZY FRIENDS PRODUCTIONS LTD?

    • Book publishing (58110) / Information and communication

    Where is BUZZY FRIENDS PRODUCTIONS LTD located?

    Registered Office Address
    Hilden Park House 79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUZZY FRIENDS PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUZZY FRIENDS PRODUCTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025

    What are the latest filings for BUZZY FRIENDS PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Cameron Sinclair Walton Masters as a director on Jul 23, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Director's details changed for Mr Michael Maxwell Walter on Mar 02, 2021

    2 pagesCH01

    Change of details for Mr Michael Maxwell Walter as a person with significant control on Mar 02, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Termination of appointment of Jonathan Sebastien Bobbett as a director on Nov 23, 2016

    1 pagesTM01

    Who are the officers of BUZZY FRIENDS PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTER, Michael Maxwell
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    Director
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    EnglandBritish63301010005
    BOBBETT, Jonathan Sebastien
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    United Kingdom
    Director
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    United Kingdom
    EnglandBritish83819800002
    WALTON MASTERS, Cameron Sinclair
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    United Kingdom
    Director
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    United Kingdom
    United KingdomBritish115858860001

    Who are the persons with significant control of BUZZY FRIENDS PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Maxwell Walter
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    Apr 06, 2016
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Cameron Sinclair Walton Masters
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    Apr 06, 2016
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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