The Bodyguard (UK) Limited

Active06571184 Private limited company
Incorporated
21 April 2008 (18 years)
Industry
Performing arts (90010)
Owned by
Michael William Harrison
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Monmouth Street
London
WC2H 9DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born November 1979
Director · Appointed 1 June 2010
British
Born February 1961 (65)
Officer history (3 former)
1 June 2011
Resigned Thomas, Nicholas Jeffrey as Director
1 June 2010
Appointed Harrison, Michael William as Director
1 June 2010
Appointed Lane, David Ian as Director
24 November 2008
Appointed Thomas, Nicholas Jeffrey as Director
21 April 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
21 April 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
21 April 2008
Appointed Incorporate Directors Limited as Corporate Director
21 April 2008
Resigned Incorporate Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Companu
Reg. no. 05682402
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Former controllers (1)
24 January 2019
Ceased David Ian Lane — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Crossroads Live Productions Ltd Owns 75–100% of shares
Crossroads Live UK Ltd Owns 75–100% of shares
42nd Street 2023 Ltd Owns 25–50% of shares
Annie Tour (UK) Limited Owns 25–50% of shares
Babies the Musical Ltd Owns 25–50% of shares
Beetlejuice London Ltd Owns 75–100% of shares
BJ London UK Investment Ltd Owns 75–100% of shares
Chicago Tour Limited Owns 75–100% of shares
Chitty Tour Ltd Owns 75–100% of shares
Dolly Levi Ltd Owns 25–50% of shares
Drifters Girl UK Tour Ltd Owns 25–50% of shares
Fava Beans Ltd Owns 25–50% of shares
JCS International Tour Ltd Has significant influence or control
Mask 2020 Ltd Owns 75–100% of shares
MBFW Ltd Owns 75–100% of shares
McIntyre Ian MM Ltd Owns 25–50% of shares
Mean Girls UK Investment Limited Owns 25–50% of shares
Pink Wednesday Limited Owns 75–100% of shares
The Bodyguard (UK) Limited This company Owns 25–50% of shares
Crossroads Pantomimes Holdings Ltd Owns 75–100% of shares
Crossroads Pantomimes Ltd Owns 75–100% of shares

Financials

Net Assets
£151,505
down £117,696 (44%)
Cash
£399,295
up £162,468 (69%)
Employees
2
no change
Current Ratio
1.4x
Balance sheet detail
2020
Current Assets£508,475
Cash£399,295
Creditors (< 1 year)£356,970
Net Current Assets£151,505
Net Assets£151,505
Shareholder Funds£151,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates21 April 2026
27 April 2026Director's details changed
16 April 2026Other filing
16 April 2026Other filing
16 April 2026Accounts filing
Show all recent filings

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