Introduction
Watch Company
T
THE BODYGUARD (TOUR) LIMITED
THE BODYGUARD (TOUR) LIMITED is an active company incorporated on 25 April 2014 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. THE BODYGUARD (TOUR) LIMITED was registered 11 years ago.(SIC: 90010)
Status
active
Active since 11 years ago
Company No
09012139
LTD Company
Age
11 Years
Incorporated 25 April 2014
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 December 2024 (1 year ago)
Period: 3 April 2023 - 31 March 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
45 Monmouth Street 2nd Floor London, WC2H 9DG,
Previous Addresses
2nd Floor Monmouth Street London WC2H 9DG England
From: 4 July 2021To: 23 August 2021
124 Finchley Road London NW3 5JS England
From: 11 August 2020To: 4 July 2021
Regina House 124 Finchley Road London London NW3 5JS
From: 25 April 2014To: 11 August 2020
2 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRISON, Michael William
Active6 Kean Street, LondonWC2B 4AS
Born November 1979
Director
Appointed 25 Apr 2014
HARRISON, Michael William
6 Kean Street, LondonWC2B 4AS
Born November 1979
Director
25 Apr 2014
Active
LANE, David Ian
Active45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
Appointed 25 Apr 2014
LANE, David Ian
45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
25 Apr 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Monmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Crossroads Live Uk Limited
Monmouth Street, LondonWC2H 9DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Active
Mr David Ian Lane
Ceased45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Mar 2020
Mr David Ian Lane
45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Mar 2020
Ceased
Mr Michael William Harrison
Active6 Kean Street, LondonWC2B 4AS
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Michael William Harrison
6 Kean Street, LondonWC2B 4AS
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
51
Description
Type
Date Filed
Document
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021
4 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2021
4 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2021
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2020
11 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2020
4 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
31 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2018