THE BODYGUARD (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

THE BODYGUARD (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BODYGUARD (UK) LIMITED was incorporated 16 years ago on 21/04/2008 and has the registered number: 06571184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE BODYGUARD (UK) LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 MONMOUTH STREET
LONDON
WC2H 9DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID IAN Feb 1961 British Director 2010-06-01 CURRENT
MR MICHAEL HARRISON Nov 1979 British Director 2010-06-01 CURRENT
MR NICHOLAS JEFFREY THOMAS Dec 1959 British Director 2008-11-24 UNTIL 2011-06-01 RESIGNED
Incorporate Directors Limited Director 2008-04-21 UNTIL 2008-04-21 RESIGNED
Incorporate Secretariat Limited Secretary 2008-04-21 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crossroads Live Uk Limited 2019-01-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Ian Lane 2016-04-06 - 2019-01-24 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael William Harrison 2016-04-06 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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QDOS ENTERTAINMENT (TALENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-18 31-03-2020 399,295 Cash 151,505 equity
ACCOUNTS - Final Accounts 2020-01-30 30-04-2019 236,827 Cash 269,201 equity
ACCOUNTS - Final Accounts 2019-04-30 30-04-2018 1,045,311 Cash 653,356 equity
ACCOUNTS - Final Accounts 2018-06-29 30-04-2017 1,063,338 Cash 122,086 equity
ACCOUNTS - Final Accounts preparation 2017-03-01 30-04-2016 77,728 Cash 34,537 equity
ACCOUNTS - Final Accounts preparation 2016-01-29 30-04-2015 6,398 Cash 34,537 equity
ACCOUNTS - Final Accounts preparation 2015-02-03 30-04-2014 32,436 Cash 25,224 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHITTY TOUR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
Z GROUP TOPCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PINK WEDNESDAY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts