BIRD BOX ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

10014374

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)

08/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2024

Notice of move from Administration to Dissolution

View PDF (26 pages)

15/03/2024

Administrator's progress report

View PDF (30 pages)

18/09/2023

Administrator's progress report

View PDF (30 pages)

27/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

22/03/2023

Administrator's progress report

View PDF (29 pages)

30/11/2022

Statement of affairs with form AM02SOA

View PDF (10 pages)

03/11/2022

Notice of deemed approval of proposals

View PDF (3 pages)

10/10/2022

Statement of administrator's proposal

View PDF (39 pages)

18/08/2022

Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2022-08-18

View PDF (2 pages)

18/08/2022

Appointment of an administrator

View PDF (3 pages)

15/06/2022

Appointment of Mrs Kirsty Bell as a director on 2022-06-15

View PDF (2 pages)

15/06/2022

Termination of appointment of Kirsty Bell as a director on 2022-06-10

View PDF (1 pages)

30/05/2022

Current accounting period shortened from 2021-05-30 to 2021-05-29

View PDF (1 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)

30/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

31/07/2021

Director's details changed for Mr Philip Alexander White Mckenzie on 2021-07-31

View PDF (2 pages)

28/05/2021

Previous accounting period shortened from 2020-05-31 to 2020-05-30

View PDF (1 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)

04/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

06/02/2020

Appointment of Ying Ma as a director on 2020-02-06

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

19/09/2019

Notification of Goldfinch Finance Limited as a person with significant control on 2019-09-06

View PDF (2 pages)

19/09/2019

Cessation of Philip Alexander White Mckenzie as a person with significant control on 2019-09-06

View PDF (1 pages)

07/08/2019

Registration of charge 100143740003, created on 2019-08-07

View PDF (24 pages)

16/04/2019

Registration of charge 100143740002, created on 2019-03-29

View PDF (41 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

19/02/2019

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

View PDF (3 pages)

30/10/2018

Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 2018-10-30

View PDF (1 pages)

15/03/2018

Registration of charge 100143740001, created on 2018-03-14

View PDF (24 pages)

21/02/2018

Appointment of Mrs Kirsty Bell as a director on 2018-02-01

View PDF (2 pages)

19/02/2018

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

View PDF (3 pages)

24/11/2017

Termination of appointment of Anthony Jonathan Miller as a director on 2017-11-24

View PDF (1 pages)

17/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

24/10/2017

Previous accounting period extended from 2017-02-28 to 2017-05-31

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 242 Acklam Road London W10 5JJ on 2017-10-03

View PDF (1 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)

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)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Next confirmation date

19/09/2022

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckenzie, Philip	Director	19/02/2016 - Present	40
Bell, Kirsty	Director	15/06/2022 - Present	249
Bell, Kirsty	Director	01/02/2018 - 10/06/2022	249
Ma, Ying	Director	06/02/2020 - Present	2
Miller, Anthony Jonathan	Director	01/05/2016 - 24/11/2017	17

Persons with Significant Control

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

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Description

About BIRD BOX ENTERTAINMENT LIMITED

BIRD BOX ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 19/02/2016 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD BOX ENTERTAINMENT LIMITED?

BIRD BOX ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 19/02/2016 and dissolved on 08/11/2024.

Where is BIRD BOX ENTERTAINMENT LIMITED located?

BIRD BOX ENTERTAINMENT LIMITED is registered at C/O FRP ADVISORY TRADING LIMITED, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB.

What does BIRD BOX ENTERTAINMENT LIMITED do?

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

What is the latest filing for BIRD BOX ENTERTAINMENT LIMITED?

The latest filing was on 08/11/2024: Final Gazette dissolved following liquidation.