BIRD BOX PRODUCTIONS LIMITED

Dissolved Seaton

Motion picture production activities

3 employees website.com
Creative, media and publishing Motion picture production activities
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BIRD BOX PRODUCTIONS LIMITED

Motion picture production activities

Founded 19 Feb 2016 Dissolved Seaton, England 3 employees website.com
Creative, media and publishing Motion picture production activities
Accounts Submitted 3 Sept 2024
Confirmation Submitted 6 Jan 2025 Next due 3 Jan 2026 5 months overdue
Net assets £-430K £81K 2023 year on year
Total assets £1K £1K 2023 year on year
Total Liabilities £431K £80K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 2 Ocean View Harbour Road Seaton EX12 2LS England

Website

www.example.com

Full company profile for BIRD BOX PRODUCTIONS LIMITED (10014581), a dissolved creative, media and publishing company based in Seaton, England. Incorporated 19 Feb 2016. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 29 Feb 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£688.00

Decreased by £1.60k (-70%)

Net Assets

-£429.75k

Decreased by £81.08k (-23%)

Total Liabilities

£431.00k

Increased by £79.96k (+23%)

Turnover

N/A

Employees

3

Debt Ratio

34288%

Increased by 19557 (+133%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Feb Year End
2023
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Fan YangDirectorChineseChina3829 Jan 2018Active
Philip Alexander White MckenzieDirectorBritishEngland3919 Feb 2016Active

Shareholders

Shareholders (2)

Phil Mckenzie
50.0%
Kirsty Bell
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip Alexander White Mckenzie

British

Active
Notified 9 Apr 2016
Residence England
DOB January 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Voluntary
6 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Feb 2025GazetteGazette Notice Voluntary
24 Jan 2025DissolutionDissolution Application Strike Off Company
6 Jan 2025Confirmation StatementConfirmation statement made on 20 Dec 2024 with no updates
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

6 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Feb 2025 Gazette

Gazette Notice Voluntary

24 Jan 2025 Dissolution

Dissolution Application Strike Off Company

6 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Feb 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 24 Jan 2025

Confirmation statement made on 20 Dec 2024 with no updates

1 years ago on 6 Jan 2025