BLUEBIRD PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBIRD PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUEBIRD PRODUCTIONS LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030380. The accounts status is TOTAL EXEMPTION FULL.

BLUEBIRD PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH GEORGE QUINNEY Dec 1976 British,Australian Director 2015-07-07 CURRENT
MR PAUL MICHAEL BAXENDALE-WALKER Feb 1964 British Director 2004-04-30 UNTIL 2013-10-03 RESIGNED
MISS JACQUELINE JEAN-LOUIS May 1965 British Director 2007-07-10 UNTIL 2010-10-25 RESIGNED
JOANNA LOUISE BIRCH-JONES May 1972 British Director 2007-08-15 UNTIL 2013-10-03 RESIGNED
MISS KATIE LOUISE STICKLAND May 1978 British Director 2013-10-03 UNTIL 2015-07-08 RESIGNED
VICTORIA MURPHY Secretary 2004-08-05 UNTIL 2012-11-30 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2004-01-30 UNTIL 2004-04-30 RESIGNED
KATHLEEN IRENE CARLA MATTHEWS Secretary 2004-04-30 UNTIL 2004-08-05 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2004-01-30 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Baxendale-Walker 2016-04-06 2/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mpro Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bluebird Productions Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £121,788 Cash £538,237 equity
Bluebird Productions Limited - Period Ending 2017-03-31 2017-12-29 31-03-2017 £121,788 Cash £538,237 equity
Bluebird Productions Limited - Abbreviated accounts 16.1 2016-10-20 31-03-2016 £121,788 Cash £538,237 equity
Bluebird Productions Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £121,788 Cash £538,237 equity
Bluebird Productions Limited - Limited company - abbreviated - 11.6 2015-06-27 31-03-2014 £121,788 Cash £538,237 equity

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