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Home > England & Wales Companies > THE BODYGUARD (LONDON) LIMITED
Company Information for

THE BODYGUARD (LONDON) LIMITED

45 MONMOUTH STREET, 2ND FLOOR, LONDON, WC2H 9DG,
Company Registration Number
07685121
Private Limited Company
Active

Company Overview

About The Bodyguard (london) Ltd
THE BODYGUARD (LONDON) LIMITED was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Active". The Bodyguard (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE BODYGUARD (LONDON) LIMITED
 
Legal Registered Office
45 MONMOUTH STREET
2ND FLOOR
LONDON
WC2H 9DG
Other companies in WC2B
 
Filing Information
Company Number 07685121
Company ID Number 07685121
Date formed 2011-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 06:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BODYGUARD (LONDON) LIMITED
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Company Officers of THE BODYGUARD (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM HARRISON
 Director 2011-06-28
DAVID IAN LANE
 Director 2011-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM HARRISON TWILIGHT BARKING LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
MICHAEL WILLIAM HARRISON ANNIE TOUR (UK) LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
MICHAEL WILLIAM HARRISON THE BODYGUARD (TOUR) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
MICHAEL WILLIAM HARRISON GYPSY LONDON LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-01-16
DAVID IAN LANE BENIDORM LIVE TOUR LTD. Director 2017-10-30 CURRENT 2017-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-23Audit exemption subsidiary accounts made up to 2024-03-31
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-07Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-07CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-13Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-13Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-13Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-13Audit exemption subsidiary accounts made up to 2022-03-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-04-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-04-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-04-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 2nd Floor Monmouth Street London WC2H 9DG England
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-07-04PSC05Change of details for David Ian Productions Limited as a person with significant control on 2021-06-04
2021-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/21 FROM 124 Finchley Road London NW3 5JS
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CH01Director's details changed for Mr Michael William Harrison on 2020-05-22
2020-08-04PSC05Change of details for Michael Harrison Entertainment Ltd as a person with significant control on 2020-05-22
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-02-20AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 10/11/2016
2017-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LANE / 20/03/2017
2017-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 10/11/2016
2017-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LANE / 20/03/2017
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRISON ENTERTAINMENT LTD
2017-07-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN PRODUCTIONS LIMITED
2016-12-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-06AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-19AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Fifth Floor 53 Parker Street London WC2B 5PT
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM Third Floor 33 Henrietta Street London Greater London WC2E 8NA
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0128/06/12 ANNUAL RETURN FULL LIST
2011-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to THE BODYGUARD (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BODYGUARD (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BODYGUARD (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BODYGUARD (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-06-28 £ 2
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-06-28 £ 2
Current Assets 2012-07-01 £ 2
Current Assets 2011-06-28 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-06-28 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BODYGUARD (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BODYGUARD (LONDON) LIMITED
Trademarks
We have not found any records of THE BODYGUARD (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BODYGUARD (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as THE BODYGUARD (LONDON) LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where THE BODYGUARD (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BODYGUARD (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BODYGUARD (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9DG