BUZZY FRIENDS PRODUCTIONS LTD
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 09430378
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, ENGLAND, TN11 9BH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Jonathan Sebastien Bobbett as a director on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUZZY FRIENDS PRODUCTIONS LTD are www.buzzyfriendsproductions.co.uk, and www.buzzy-friends-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buzzy Friends Productions Ltd is a Private Limited Company. The company registration number is 09430378. Buzzy Friends Productions Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Buzzy Friends Productions Ltd is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent England Tn11 9bh. . WALTER, Michael Maxwell is a Director of the company. WALTON MASTERS, Cameron Sinclair is a Director of the company. Director BOBBETT, Jonathan Sebastien has been resigned. The company operates in "Book publishing".


Current Directors

Director
WALTER, Michael Maxwell
Appointed Date: 09 February 2015
80 years old
Director
WALTON MASTERS, Cameron Sinclair
Appointed Date: 12 May 2015
51 years old

Resigned Directors

Director
BOBBETT, Jonathan Sebastien
Resigned: 23 November 2016
Appointed Date: 12 May 2015
63 years old

Persons With Significant Control

Mr Michael Maxwell Walter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Cameron Sinclair Walton Masters
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUZZY FRIENDS PRODUCTIONS LTD Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Termination of appointment of Jonathan Sebastien Bobbett as a director on 23 November 2016
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016
Director's details changed for Cameron Sinclair Walton Masters on 18 February 2016
...
... and 4 more events
02 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2015
Satisfaction of charge 094303780001 in full
18 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
21 Apr 2015
Registration of charge 094303780001, created on 2 April 2015
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1

BUZZY FRIENDS PRODUCTIONS LTD Charges

2 April 2015
Charge code 0943 0378 0001
Delivered: 21 April 2015
Status: Satisfied on 22 May 2015
Persons entitled: Cameron Walton Masters
Description: Contains fixed charge…

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