Introduction
Watch Company
B
BUCKET PRODUCTIONS LTD
BUCKET PRODUCTIONS LTD is an active company incorporated on 21 January 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. BUCKET PRODUCTIONS LTD was registered 4 years ago.(SIC: 90010)
Status
active
Active since 4 years ago
Company No
13864339
LTD Company
Age
4 Years
Incorporated 21 January 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
39-41 Charing Cross Road London, WC2H 0AR,
Previous Addresses
7 Savoy Court London WC2R 0EX England
From: 21 January 2022To: 8 June 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARRABALL, Kate
ActiveCharing Cross Road, LondonWC2H 0AR
Secretary
Appointed 21 Jan 2022
BARRABALL, Kate
Charing Cross Road, LondonWC2H 0AR
Secretary
21 Jan 2022
Active
BYAM SHAW, Matthew James
ActiveCharing Cross Road, LondonWC2H 0AR
Born April 1963
Director
Appointed 21 Jan 2022
BYAM SHAW, Matthew James
Charing Cross Road, LondonWC2H 0AR
Born April 1963
Director
21 Jan 2022
Active
JANIS, Niove Rachel
ActiveCharing Cross Road, LondonWC2H 0AR
Born February 1977
Director
Appointed 21 Jan 2022
JANIS, Niove Rachel
Charing Cross Road, LondonWC2H 0AR
Born February 1977
Director
21 Jan 2022
Active
SALMON, Nicholas
ActiveCharing Cross Road, LondonWC2H 0AR
Born November 1947
Director
Appointed 21 Jan 2022
SALMON, Nicholas
Charing Cross Road, LondonWC2H 0AR
Born November 1947
Director
21 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Salmon
ActiveCharing Cross Road, LondonWC2H 0AR
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Mr Nicholas Salmon
Charing Cross Road, LondonWC2H 0AR
Born November 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2022
Active
Savoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2022
Playful Entertainment Ltd
Savoy Court, LondonWC2R 0EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2022
Active
Filing History
15
Description
Type
Date Filed
Document
6 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2024
13 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2023
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022