BIRD BOX ENTERTAINMENT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BIRD BOX ENTERTAINMENT LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
BIRD BOX ENTERTAINMENT LIMITED was incorporated 8 years ago on 19/02/2016 and has the registered number: 10014374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/08/2022.
BIRD BOX ENTERTAINMENT LIMITED was incorporated 8 years ago on 19/02/2016 and has the registered number: 10014374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/08/2022.
BIRD BOX ENTERTAINMENT LIMITED - MANCHESTER
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 5 | 31/05/2020 | 30/08/2022 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2021 | 03/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ALEXANDER WHITE MCKENZIE | Jan 1987 | British | Director | 2016-02-19 | CURRENT |
| YING MA | Jan 1977 | Chinese | Director | 2020-02-06 | CURRENT |
| MRS KIRSTY BELL | Jun 1966 | British | Director | 2022-06-15 | CURRENT |
| KIRSTY BELL | Jun 1966 | British | Director | 2018-02-01 UNTIL 2022-06-10 | RESIGNED |
| ANTHONY JONATHAN MILLER | Feb 1960 | British | Director | 2016-05-01 UNTIL 2017-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goldfinch Finance Limited | 2019-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Philip Alexander White Mckenzie | 2016-07-29 - 2019-09-06 | 1/1987 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIRD_BOX_ENTERTAINMENT_LI - Accounts | 2021-08-17 | 31-05-2020 | £343,784 Cash £405,504 equity |
| BIRD_BOX_ENTERTAINMENT_LI - Accounts | 2020-02-25 | 31-05-2019 | £56,078 Cash £143,158 equity |
| BIRD_BOX_ENTERTAINMENT_LI - Accounts | 2019-02-26 | 31-05-2018 | £57,997 Cash £60,452 equity |
| BIRD_BOX_ENTERTAINMENT_LI - Accounts | 2017-11-18 | 31-05-2017 | £7,919 Cash £-10,273 equity |