Bush Theatre Productions Ltd

Active09343516 Private limited company
Incorporated
5 December 2014 (11 years)
Industry
Performing arts (90010)
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
Bush Theatre
7 Uxbridge Road
London
W12 8LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born January 1975 (51)
Director · Appointed 18 February 2026
Swedish
Born May 1976 (50)
Director · Appointed 7 August 2023
British
Born September 1960 (66)
Director · Appointed 26 June 2019
British,French
Born September 1982 (44)
Officer history (14 former)
25 June 2026
Appointed Majumdar, Krishnendu Kumar as Director
24 February 2026
Resigned Renee-Lawson, Taio Akeem Karim as Director
18 February 2026
Appointed Wachner, Susanne Angela Sylvene as Director
3 February 2026
Resigned Hasan, Uzma as Director
11 July 2025
Resigned Findlay, Palmyra Walwin as Director
11 July 2025
Resigned Findlay, Palmyra Walwin as Secretary
7 July 2025
Appointed Renee-Lawson, Taio Akeem Karim as Director
28 March 2025
Resigned Linton, Lynette Margaret as Director
7 August 2023
Appointed Marshall, James Daniel as Director
18 May 2023
Appointed Findlay, Palmyra Walwin as Director
18 May 2023
Appointed Findlay, Palmyra Walwin as Secretary
18 May 2023
Resigned Clancy, Lauren Alice as Director
18 May 2023
Resigned Clancy, Lauren as Secretary
6 January 2023
Resigned Parkash, Raj as Director
18 October 2022
Appointed Parkash, Raj as Director
18 October 2022
Appointed Hasan, Uzma as Director
31 July 2021
Resigned Johnson, Simon Martin as Director
26 June 2019
Appointed Linton, Lynette Margaret as Director
26 June 2019
Appointed Johnson, Simon Martin as Director
26 June 2019
Resigned Chan, Grace Carol as Director
26 June 2019
Appointed Pidcock, Stephen Marc as Director
26 June 2019
Resigned Byam Shaw, Matthew James as Director
11 December 2018
Appointed Clancy, Lauren Alice as Director
28 February 2018
Resigned Ronald, Candida Menear as Director
5 December 2017
Resigned Gilchrist, Jonathan Patric as Director
5 December 2017
Resigned Gilchrist, Jonathan as Secretary
5 December 2017
Appointed Clancy, Lauren as Secretary
5 December 2014
Appointed Gilchrist, Jonathan Patric as Director
5 December 2014
Appointed Ronald, Candida Menear as Director
5 December 2014
Appointed Byam Shaw, Matthew James as Director
5 December 2014
Appointed Gilchrist, Jonathan as Secretary
5 December 2014
Appointed Chan, Grace Carol as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1221968

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bush Theatre Productions Ltd This company Owns 75–100% of shares
Bush Theatre Trading Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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