BIRD BOX DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

10014555

Incorporation date

19/02/2016

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/02/2016)

18/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

23/09/2024

Liquidators' statement of receipts and payments to 2024-07-28

View PDF (19 pages)

06/04/2024

Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-04-06

View PDF (3 pages)

23/09/2023

Liquidators' statement of receipts and payments to 2023-07-28

View PDF (18 pages)

15/08/2022

Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 2022-08-15

View PDF (2 pages)

05/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2022

Resolutions

View PDF (1 pages)

05/08/2022

Statement of affairs

View PDF (10 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

03/11/2021

Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 2021-11-03

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 2021-03-09

View PDF (1 pages)

08/03/2021

Director's details changed for Mr Philip Alexander White Mckenzie on 2021-03-01

View PDF (2 pages)

08/03/2021

Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 2021-03-01

View PDF (2 pages)

25/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

29/12/2020

Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 2020-12-29

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

19/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

30/10/2018

Registered office address changed from Unit 11 Westbourne Studios Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 2018-10-30

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

09/10/2017

Termination of appointment of Anthony Jonathan Miller as a director on 2017-10-01

View PDF (1 pages)

03/10/2017

Registered office address changed from 2nd Floor, Number 17 st. Annes Court London W1F 0BQ England to Unit 11 Westbourne Studios Acklam Road London W10 5JJ on 2017-10-03

View PDF (1 pages)

24/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

23/03/2017

Registered office address changed from Flat 5, 26 Stoke Newington Road London N16 7XJ United Kingdom to 2nd Floor, Number 17 st. Annes Court London W1F 0BQ on 2017-03-23

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

22/08/2016

Appointment of Miss Anna Arsenovna Avetisova as a director on 2016-06-25

View PDF (2 pages)

29/07/2016

Appointment of Mr Anthony Jonathon Miller as a director on 2016-05-01

View PDF (2 pages)

19/02/2016

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,555.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

17/04/2023

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
347.01K
-
0.00
1.56K
-

2021
2
347.01K
-
0.00
1.56K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

347.01K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenzie, Philip	Director	19/02/2016 - Present	40
Miller, Anthony Jonathan	Director	01/05/2016 - 01/10/2017	17
Avetisova, Anna Arsenovna	Director	25/06/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRD BOX DISTRIBUTION LIMITED

BIRD BOX DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 19/02/2016 with the registered office located at Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD BOX DISTRIBUTION LIMITED?

BIRD BOX DISTRIBUTION LIMITED is currently Dissolved. It was registered on 19/02/2016 and dissolved on 18/06/2025.

Where is BIRD BOX DISTRIBUTION LIMITED located?

BIRD BOX DISTRIBUTION LIMITED is registered at Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD.

What does BIRD BOX DISTRIBUTION LIMITED do?

BIRD BOX DISTRIBUTION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BIRD BOX DISTRIBUTION LIMITED have?

BIRD BOX DISTRIBUTION LIMITED had 2 employees in 2021.

What is the latest filing for BIRD BOX DISTRIBUTION LIMITED?

The latest filing was on 18/06/2025: Final Gazette dissolved following liquidation.