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BUCKET PRODUCTIONS LTD

BUCKET PRODUCTIONS LTD

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

    • Overview

    Company NameBUCKET PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13864339
    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 BUCKET PRODUCTIONS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is BUCKET PRODUCTIONS LTD located?

    Registered Office Address
    39-41 Charing Cross Road
    WC2H 0AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKET PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for BUCKET PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Change of details for Mr Nicholas Salmon as a person with significant control on Oct 24, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		6 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Salmon as a person with significant control on Oct 04, 2022

    		2 pagesPSC04

    Change of details for Playful Entertainment Ltd as a person with significant control on Oct 04, 2022

    		2 pagesPSC05

    Notification of Nicholas Salmon as a person with significant control on Oct 04, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2023 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 22, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Registered office address changed from 7 Savoy Court London WC2R 0EX England to 39-41 Charing Cross Road London WC2H 0AR on Jun 08, 2022

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUCKET PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRABALL, Kate
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Secretary
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		291665790001
    BYAM SHAW, Matthew James
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Director
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		United KingdomBritish59823290001
    JANIS, Niove Rachel
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Director
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		United KingdomBritish133551230005
    SALMON, Nicholas
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Director
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		EnglandBritish45393870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCKET PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Salmon
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Oct 04, 2022
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Playful Entertainment Ltd
    Savoy Court
    WC2R 0EX London
    7
    England
    		Jan 21, 2022
    Savoy Court
    WC2R 0EX London
    7
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08952140
    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.
    • 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