BIRD BOX FILM DEVELOPMENT LIMITED - CHESTER LE STREET


Company Profile Company Filings

Overview

BIRD BOX FILM DEVELOPMENT LIMITED is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Dissolved - no longer trading.
BIRD BOX FILM DEVELOPMENT LIMITED was incorporated 7 years ago on 02/03/2017 and has the registered number: 10648300. The accounts status is TOTAL EXEMPTION FULL.

BIRD BOX FILM DEVELOPMENT LIMITED - CHESTER LE STREET

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 31/03/2020

Registered Office

HEXHAM VILLA EGTON TERRACE
CHESTER LE STREET
DH3 1LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDFINCH GEM FILM LIMITED (until 27/10/2017)

Confirmation Statements

Last Statement Next Statement Due
13/01/2022 27/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ALEXANDER WHITE MCKENZIE Jan 1987 British Director 2017-03-02 CURRENT
KIRSTY BELL Jun 1966 British Director 2017-10-25 CURRENT
MR ROBERT ANTONY KEITH SALTER Jun 1964 British Director 2017-03-02 UNTIL 2017-10-25 RESIGNED
MR NEIL RONALD OUZMAN Sep 1964 British Director 2017-03-02 UNTIL 2017-10-25 RESIGNED
MR MICHAEL FRANCIS KNOWLES Feb 1971 British Director 2017-03-29 UNTIL 2017-10-25 RESIGNED
MR CRAIG CONWAY Aug 1975 British Director 2017-03-02 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Alexander White Mckenzie 2017-03-02 1/1987 Chester Le Street   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BIRD_BOX_FILM_DEVELOPMENT - Accounts 2018-12-01 31-03-2018 £4 Cash £-32,276 equity

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