BIRD BOX PRODUCTIONS LIMITED

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BIRD BOX PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

10014581

Incorporation date

19/02/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 2 Ocean View, Harbour Road, Seaton EX12 2LSCopy
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Latest events (Record since 19/02/2016)
dot icon22/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2025
Registered office address changed from 29 Turnstone Close London E13 0HN England to Flat 2 Ocean View Harbour Road Seaton EX12 2LS on 2025-02-06
dot icon04/02/2025
First Gazette notice for voluntary strike-off
dot icon24/01/2025
Application to strike the company off the register
dot icon06/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon03/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon19/06/2024
Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 29 Turnstone Close London E13 0HN on 2024-06-19
dot icon21/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon18/10/2023
Total exemption full accounts made up to 2023-02-28
dot icon28/02/2023
Total exemption full accounts made up to 2022-02-28
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon06/12/2021
Total exemption full accounts made up to 2021-02-28
dot icon03/11/2021
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
dot icon09/03/2021
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
dot icon08/03/2021
Director's details changed for Mr Philip Alexander White Mckenzie on 2021-03-08
dot icon25/02/2021
Total exemption full accounts made up to 2020-02-28
dot icon04/01/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon29/12/2020
Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 2020-12-20
dot icon07/01/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon14/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon22/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon26/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon30/10/2018
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
dot icon29/01/2018
Appointment of Fan Yang as a director on 2018-01-29
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with updates
dot icon20/12/2017
Appointment of Mrs Kirsty Bell as a director on 2017-09-01
dot icon24/11/2017
Termination of appointment of Anthony Jonathan Miller as a director on 2017-11-22
dot icon02/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon03/10/2017
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
dot icon23/03/2017
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
dot icon23/03/2017
Confirmation statement made on 2017-02-18 with updates
dot icon29/07/2016
Appointment of Mr Anthony Jonathon Miller as a director on 2016-05-01
dot icon19/02/2016
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
20/12/2025
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
288.91K
-
0.00
1.30K
-
2022
3
307.65K
-
0.00
742.00
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenzie, Philip
Director
19/02/2016 - Present
40
Bell, Kirsty
Director
01/09/2017 - Present
250
Miller, Anthony Jonathan
Director
01/05/2016 - 22/11/2017
17
Yang, Fan
Director
29/01/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIRD BOX PRODUCTIONS LIMITED

BIRD BOX PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 19/02/2016 with the registered office located at Flat 2 Ocean View, Harbour Road, Seaton EX12 2LS. 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 PRODUCTIONS LIMITED?

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BIRD BOX PRODUCTIONS LIMITED is currently Dissolved. It was registered on 19/02/2016 and dissolved on 22/04/2025.

Where is BIRD BOX PRODUCTIONS LIMITED located?

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BIRD BOX PRODUCTIONS LIMITED is registered at Flat 2 Ocean View, Harbour Road, Seaton EX12 2LS.

What does BIRD BOX PRODUCTIONS LIMITED do?

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

What is the latest filing for BIRD BOX PRODUCTIONS LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.