BIRD BOX FILM DEVELOPMENT LIMITED

Dissolved Chester Le Street

Motion picture production activities

Motion picture production activities
B

BIRD BOX FILM DEVELOPMENT LIMITED

Motion picture production activities

Founded 2 Mar 2017 Dissolved Chester Le Street, England website.com
Motion picture production activities

Previous Company Names

GOLDFINCH GEM FILM LIMITED 2 Mar 2017 — 27 Oct 2017
Accounts Submitted 31 Mar 2021
Confirmation Submitted 14 Jan 2022 Next due 27 Jan 2023 41 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England

Full company profile for BIRD BOX FILM DEVELOPMENT LIMITED (10648300), a dissolved company based in Chester Le Street, England. Incorporated 2 Mar 2017. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 674 Shares £29.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2017108£11.66m£108k
21 Nov 2017146£0£0
21 Nov 2017420£17.64m£42k

Officers

Officers

1 active 2 resigned
Status
Kirsty BellDirectorBritishEngland5925 Oct 2017Active

Shareholders

Shareholders (6)

Kcp Nominees Limited
61.9%
420
Kirsty Bell
11.1%
75

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip Alexander White Mckenzie

British

Active
Notified 2 Mar 2017
Residence England
DOB January 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Aug 2022GazetteGazette Dissolved Compulsory
31 May 2022GazetteGazette Notice Compulsory
14 Jan 2022Confirmation StatementConfirmation statement made on 13 Jan 2022 with no updates
3 Nov 2021AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2021AccountsAnnual accounts made up to 31 Mar 2020
16 Aug 2022 Gazette

Gazette Dissolved Compulsory

31 May 2022 Gazette

Gazette Notice Compulsory

14 Jan 2022 Confirmation Statement

Confirmation statement made on 13 Jan 2022 with no updates

3 Nov 2021 Address

Change Registered Office Address Company With Date Old Address New Address

31 Mar 2021 Accounts

Annual accounts made up to 31 Mar 2020

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 16 Aug 2022

Gazette Notice Compulsory

3 years ago on 31 May 2022

Confirmation statement made on 13 Jan 2022 with no updates

4 years ago on 14 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 3 Nov 2021

Annual accounts made up to 31 Mar 2020

5 years ago on 31 Mar 2021