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The Bodyguard (Tour) Limited

The Bodyguard (Tour) Limited is an active company incorporated on 25 April 2014 with the registered office located in London, Greater London. The Bodyguard (Tour) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09012139
Private limited company
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
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
2nd Floor
London
WC2H 9DG
England
Same address for the past 4 years
Telephone
0303 1231113
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1961
Director • 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
Crossroads Pantomimes Ltd
Michael William Harrison and David Ian Lane are mutual people.
Active
Annie Tour (UK) Limited
Michael William Harrison and David Ian Lane are mutual people.
Active
National Theatre Productions Limited
Michael William Harrison is a mutual person.
Active
Beginapart Limited
David Ian Lane is a mutual person.
Active
Giantcentre Limited
David Ian Lane is a mutual person.
Active
Michael Harrison Entertainment Limited
Michael William Harrison is a mutual person.
Active
Crossroads Live UK Ltd
David Ian Lane is a mutual person.
Active
The Bodyguard (UK) Limited
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
£397.94K
Decreased by £622.95K (-61%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 27 (+193%)
Total Assets
£761.8K
Decreased by £1.68M (-69%)
Total Liabilities
-£761.8K
Decreased by £1.69M (-69%)
Net Assets
£2
Increased by £5.83K (-100%)
Debt Ratio (%)
100%
Decreased by 0.24% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Apr 2022
Registered Address Changed
4 Years Ago on 23 Aug 2021
David Ian Productions Limited (PSC) Details Changed
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 16 May 2024
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
Submitted on 7 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 02/04/23
Submitted on 7 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
Submitted on 7 Jan 2024
Audit exemption subsidiary accounts made up to 2 April 2023
Submitted on 7 Jan 2024
Repayment History
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