Bucket Productions Ltd
- Company number
- 13864339
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2022
- Dissolved
- 22 Sep 2026
- Nature of business
- Performing arts
- Corporate group
- Heathwick Autonomous Systems Limited (113 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRABALL, Kate | Secretary | 21 Jan 2022 | |
| JANIS, Niove Rachel | Director | 21 Jan 2022 | |
| BYAM SHAW, Matthew James | Director | 21 Jan 2022 | |
| SALMON, Nicholas | Director | 21 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Salmon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2022 | |
| Playful Entertainment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jan 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £75,514 | 0 |
| 28 Feb 2024 | £307,315 | 21 |
| 28 Feb 2023 | £473,729 | 6 |
Connections
Owned by
Bucket Productions Ltd → Playful Entertainment Limited → Playful Group Limited
Directors’ other companies
- BYAM SHAW, Matthew James - Director at Pierrepoint Productions Limited
- BYAM SHAW, Matthew James - Director at Birnam Wood Productions Limited
- BYAM SHAW, Matthew James - Director at Dog & Duck 2025 Limited
- BYAM SHAW, Matthew James - Director at Playful US Limited
- BYAM SHAW, Matthew James - Director at Paper Cup West End Ltd
- JANIS, Niove Rachel - Director at Playful Group Limited
- JANIS, Niove Rachel - Director at Radar Productions Limited
- JANIS, Niove Rachel - Director at Orpheum Theatre Limited
- JANIS, Niove Rachel - Director at Birnam Wood Productions Limited
- JANIS, Niove Rachel - Director at Playful US Limited
Companies at the same address
- Brave Hearted Productions Limited (15797425)
- Bromley Productions Limited (17385677)
- Candela London Limited (17406882)
- Canyon Road Productions Limited (17353208)
- Cold Stone Creamery Ltd (14090855)
- December Bee Limited (16627559)
- Invisible Hand Productions Limited (17247096)
- Make IT Pink Productions Limited (17387817)
- MJ Investor UK Limited (14732746)
- MJ Productions Limited (14174186)