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The Bodyguard (UK) Limited

The Bodyguard (UK) Limited is an active company incorporated on 21 April 2008 with the registered office located in London, Greater London. The Bodyguard (UK) Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06571184
Private limited company
Age
17 years
Incorporated 21 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
45 Monmouth Street
London
WC2H 9DG
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 124 Finchley Road London NW3 5JS
Telephone
01327315777
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Theatre Producer • British • Lives in England • Born in Feb 1961
Director • Theatre Producer • British • Lives in UK • Born in Nov 1979
Mr Michael William Harrison
PSC • British • Lives in UK • Born in Nov 1979
Crossroads Live UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Theatre Productions Limited
Michael William Harrison is a mutual person.
Active
Crossroads Pantomimes Ltd
Michael William Harrison is a mutual person.
Active
Michael Harrison Entertainment Limited
Michael William Harrison is a mutual person.
Active
The Bodyguard (London) Limited
Michael William Harrison is a mutual person.
Active
The Bodyguard (Tour) Limited
Michael William Harrison is a mutual person.
Active
Annie Tour (UK) Limited
Michael William Harrison is a mutual person.
Active
Snibson Enterprises Limited
Michael William Harrison is a mutual person.
Active
Dolly Levi Ltd
Michael William Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£249.99K
Increased by £69.47K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£451.31K
Increased by £245.23K (+119%)
Total Liabilities
-£451.09K
Increased by £323.42K (+253%)
Net Assets
£220
Decreased by £78.2K (-100%)
Debt Ratio (%)
100%
Increased by 38% (+61%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Registered Address Changed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Apr 2022
David Ian Productions Limited (PSC) Details Changed
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 29 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 7 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 7 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 7 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 7 Jan 2024
Repayment History
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