BUSH THEATRE TRADING LTD
LONDON BUSH PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8LJ

Company number 02899516
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address THE BUSH THEATRE, 7 UXBRIDGE ROAD, LONDON, W12 8LJ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Mark Janak Dakin as a director on 5 October 2016. The most likely internet sites of BUSH THEATRE TRADING LTD are www.bushtheatretrading.co.uk, and www.bush-theatre-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Bush Theatre Trading Ltd is a Private Limited Company. The company registration number is 02899516. Bush Theatre Trading Ltd has been working since 17 February 1994. The present status of the company is Active. The registered address of Bush Theatre Trading Ltd is The Bush Theatre 7 Uxbridge Road London W12 8lj. . GILCHRIST, Jonathan Patric is a Secretary of the company. BYAM SHAW, Matthew is a Director of the company. DAKIN, Mark Janak is a Director of the company. JOHNSON, Simon Martin is a Director of the company. YOUNIS, Abdul Qayyum Medhni is a Director of the company. Secretary ALEXANDER, Sian Alexandra has been resigned. Secretary AYDON, Deborah has been resigned. Secretary BOND, Angela Susan has been resigned. Secretary CLARK, Fiona Catherine has been resigned. Director BOND, Angela Susan has been resigned. Director CLARK, Fiona Catherine has been resigned. Director FORRELL, Lisa Roanne has been resigned. Director GUILLERET, Robin Derek has been resigned. Director KALSI, Hardeep has been resigned. Director PARKHILL, David Carson has been resigned. Director RANDOLPH, Luke Eyre has been resigned. Director SHAKESHAFT, John Charles has been resigned. Director STARR, Nicholas Frederick has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
GILCHRIST, Jonathan Patric
Appointed Date: 05 September 2014
Director
BYAM SHAW, Matthew
Appointed Date: 09 May 2001
62 years old
Director
DAKIN, Mark Janak
Appointed Date: 05 October 2016
64 years old
Director
JOHNSON, Simon Martin
Appointed Date: 14 December 2015
49 years old
Director
YOUNIS, Abdul Qayyum Medhni
Appointed Date: 22 December 2015
47 years old

Resigned Directors

Secretary
ALEXANDER, Sian Alexandra
Resigned: 05 September 2014
Appointed Date: 20 April 2012
Secretary
AYDON, Deborah
Resigned: 30 July 1999
Appointed Date: 17 February 1994
Secretary
BOND, Angela Susan
Resigned: 20 April 2012
Appointed Date: 05 December 2007
Secretary
CLARK, Fiona Catherine
Resigned: 05 December 2007
Appointed Date: 30 July 1999
Director
BOND, Angela Susan
Resigned: 15 December 2008
Appointed Date: 15 December 2008
48 years old
Director
CLARK, Fiona Catherine
Resigned: 15 December 2008
Appointed Date: 09 May 2001
58 years old
Director
FORRELL, Lisa Roanne
Resigned: 08 January 2003
Appointed Date: 26 October 1994
76 years old
Director
GUILLERET, Robin Derek
Resigned: 26 November 2002
Appointed Date: 17 February 1994
83 years old
Director
KALSI, Hardeep
Resigned: 08 October 2012
Appointed Date: 15 December 2008
64 years old
Director
PARKHILL, David Carson
Resigned: 22 December 2015
Appointed Date: 03 December 2012
71 years old
Director
RANDOLPH, Luke Eyre
Resigned: 26 October 1994
Appointed Date: 17 February 1994
71 years old
Director
SHAKESHAFT, John Charles
Resigned: 08 December 2012
Appointed Date: 11 November 2004
71 years old
Director
STARR, Nicholas Frederick
Resigned: 22 June 2016
Appointed Date: 22 November 2010
68 years old

Persons With Significant Control

Alternative Theatre Company Ltd
Notified on: 9 April 2016
Nature of control: Ownership of shares – 75% or more

BUSH THEATRE TRADING LTD Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Oct 2016
Appointment of Mr Mark Janak Dakin as a director on 5 October 2016
07 Jul 2016
Termination of appointment of Nicholas Frederick Starr as a director on 22 June 2016
21 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 80 more events
15 Jan 1995
Memorandum and Articles of Association
15 Jan 1995
Accounting reference date extended from 28/02 to 31/03
24 Mar 1994
Ad 25/02/94--------- £ si 99@1=99 £ ic 1/100
18 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1994
Incorporation

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