BIRD BOX FILM DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
BIRD BOX FILM DEVELOPMENT LIMITED
COMPANY NUMBER
10648300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
02/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
02/03/2017
27/10/2017
GOLDFINCH GEM FILM LIMITED
CHESTER LE STREET
DH3 1LX
14-16 Brentwood Avenue
Newcastle-upon-tyne
Tyne and Wear
NE2 3DH
Telephone: 31769040
Hexham Villa
Egton Terrace
Birtley
CHESTER LE STREET
DH3 1LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Philip Alexander White McKenzie (919288152) Appointed |
| 12/11/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 25/07/2024 | New Board Member Philip Alexander White McKenzie (919288152) Appointed |
Credit Risk Overview
Want to learn more about BIRD BOX FILM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRD BOX FILM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD BOX FILM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1987 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Philip Alexander White McKenzie (919288152) Appointed |
| 12/11/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 25/07/2024 | New Board Member Philip Alexander White McKenzie (919288152) Appointed |
| 25/07/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 30/05/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 16/05/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 05/04/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 25/01/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 04/01/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 07/12/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 26/10/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 10/08/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 02/08/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 27/07/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 15/06/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 11/05/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 09/03/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 29/12/2022 | New Board Member Kirsty Bell (918093435) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 01/11/2018 | Change in Reg. Office |
| 19/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Craig Conway (920628116) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 27/10/2017 | Neil Ronald Ouzman (922590043) has left the board |
| 27/10/2017 | Robert Antony Keith Salter (922590040) has left the board |
| 27/10/2017 | Michael Francis Knowles (922628753) has left the board |
| 27/10/2017 | New Board Member Kirsty Bell (918093435) Appointed |
| 22/08/2017 | Change in Reg. Office |
| 05/04/2017 | Craig Conway (922590038) has left the board |
| 05/04/2017 | New Board Member Craig Conway (920628116) Appointed |
| 31/03/2017 | New Board Member Michael Francis Knowles (922628753) Appointed |
| 10/03/2017 | Philip Alexander White McKenzie (922590041) has left the board |
| 10/03/2017 | New Board Member Philip Alexander White McKenzie (919288152) Appointed |
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