BUZZY FRIENDS PRODUCTIONS LTD

BUZZY FRIENDS PRODUCTIONS LTD is an active private limited company, incorporated on 9 February 2015. The nature of the business is Book publishing. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BUZZY FRIENDS PRODUCTIONS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	HILDEN PARK HOUSE 79 TONBRIDGE ROAD
Address Line 2	HILDENBOROUGH
Post Town	TONBRIDGE
County	KENT
Country	ENGLAND
Postcode	TN11 9BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:

BUZZY FRIENDS PRODUCTIONS LTD

Directors

(The company's officers)

MR MICHAEL MAXWELL WALTER

(~79 year old British national)

HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, ENGLAND

Current Director
Gives occupation as CEO & MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2015

MR CAMERON SINCLAIR WALTON MASTERS

(~50 year old British national)

HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, UNITED KINGDOM

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/05/2015

Shareholders

(Persons of Significant Control)

Mr Cameron Sinclair Walton Masters

(~50 year old British national)

Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Maxwell Walter

(~79 year old British national)

Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CRANBOURNE NURSERIES LIMITED

MR CAMERON SINCLAIR WALTON MASTERS

HYTHE CLUB COMPANY LIMITED(THE)

MR MICHAEL MAXWELL WALTER

ROMILLY LIMITED

MR CAMERON SINCLAIR WALTON MASTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)