BIRKDALE FILM & TELEVISION LIMITED

Key Data

Status

Dissolved

Company No.

09435512

Incorporation date

12/02/2015

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2015)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2024

Satisfaction of charge 094355120001 in full

View PDF (1 pages)

17/07/2024

Application to strike the company off the register

View PDF (1 pages)

07/05/2024

Resolutions

View PDF (2 pages)

07/05/2024

Statement by Directors

View PDF (1 pages)

07/05/2024

Solvency Statement dated 01/05/24

View PDF (1 pages)

07/05/2024

Statement of capital on 2024-05-07

View PDF (3 pages)

14/03/2024

Appointment of Duncan Murray Reid as a director on 2024-03-06

View PDF (2 pages)

14/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

29/02/2024

Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (10 pages)

14/09/2023

Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

View PDF (1 pages)

14/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

View PDF (1 pages)

12/07/2023

Satisfaction of charge 094355120002 in full

View PDF (1 pages)

15/03/2023

Director's details changed for Mr Neil Andrew Forster on 2023-03-09

View PDF (2 pages)

15/03/2023

Director's details changed for Ingenious Media Director Limited on 2023-03-01

View PDF (1 pages)

09/03/2023

Appointment of Mr Neil Andrew Forster as a director on 2023-03-09

View PDF (2 pages)

09/03/2023

Termination of appointment of Gary Michael Bell as a director on 2023-03-09

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (5 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Solvency Statement dated 27/01/23

View PDF (1 pages)

01/02/2023

Statement by Directors

View PDF (1 pages)

01/02/2023

Statement of capital on 2023-02-01

View PDF (5 pages)

30/11/2022

Accounts for a small company made up to 2022-02-28

View PDF (10 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

18/11/2021

Statement of capital on 2021-11-18

View PDF (3 pages)

18/11/2021

Statement by Directors

View PDF (2 pages)

18/11/2021

Solvency Statement dated 15/11/21

View PDF (2 pages)

18/11/2021

Resolutions

View PDF (3 pages)

05/11/2021

Appointment of Gary Michael Bell as a director on 2021-10-31

View PDF (2 pages)

05/11/2021

Termination of appointment of Andrew Charles Boswell as a director on 2021-10-31

View PDF (1 pages)

02/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (10 pages)

21/05/2021

Accounts for a small company made up to 2020-02-29

View PDF (10 pages)

25/02/2021

Previous accounting period shortened from 2020-03-31 to 2020-02-29

View PDF (1 pages)

15/02/2021

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

03/07/2020

Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

12/02/2020

Registration of charge 094355120003, created on 2020-01-27

View PDF (30 pages)

23/12/2019

Accounts for a small company made up to 2019-04-05

View PDF (9 pages)

08/09/2019

Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-08

View PDF (1 pages)

05/09/2019

Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30

View PDF (1 pages)

05/09/2019

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30

View PDF (2 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

06/02/2019

Termination of appointment of Caroline Jane Percy as a director on 2018-12-31

View PDF (1 pages)

06/02/2019

Appointment of Ingenious Media Director Limited as a director on 2018-12-31

View PDF (2 pages)

09/01/2019

Accounts for a small company made up to 2018-04-05

View PDF (17 pages)

13/04/2018

Appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

03/01/2018

Accounts for a small company made up to 2017-04-05

View PDF (17 pages)

21/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

05/12/2016

Termination of appointment of Nicolas Vetters Sandler as a director on 2016-11-25

View PDF (1 pages)

05/12/2016

Appointment of Caroline Jane Percy as a director on 2016-12-05

View PDF (2 pages)

18/11/2016

Full accounts made up to 2016-04-05

View PDF (16 pages)

26/08/2016

Registration of charge 094355120002, created on 2016-08-17

View PDF (11 pages)

23/06/2016

Memorandum and Articles of Association

View PDF (27 pages)

26/05/2016

Registration of charge 094355120001, created on 2016-05-24

View PDF (19 pages)

04/05/2016

Resolutions

View PDF (3 pages)

26/04/2016

Registered office address changed from 8 Dean Street London W1D 3RL United Kingdom to 15 Golden Square London W1F 9JG on 2016-04-26

View PDF (1 pages)

15/04/2016

Change of share class name or designation

View PDF (2 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

01/04/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

01/04/2016

Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

View PDF (1 pages)

01/04/2016

Register inspection address has been changed to 15 Golden Square London W1F 9JG

View PDF (1 pages)

30/03/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-03-21

View PDF (2 pages)

22/03/2016

Appointment of Mr Nicolas Vetters Sandler as a director on 2016-03-21

View PDF (2 pages)

21/03/2016

Appointment of Sarah Cruickshank as a secretary on 2016-03-21

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

12/02/2015

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-80.49 % *

* during past year

Cash in Bank

£520,977.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

12/02/2025

Last change occurred

28/02/2023

Accounts

Small

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

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

2021
0
3.92M
-
0.00
2.67M
-

2022
0
554.12K
-
0.00
520.98K
-

2022
0
554.12K
-
0.00
520.98K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

554.12K £-85.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

520.98K £-80.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FLB COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	30/08/2019 - Present	241
Bell, Gary Michael	Director	31/10/2021 - 09/03/2023	105
Reid, Duncan Murray	Director	06/03/2024 - Present	574
INGENIOUS MEDIA DIRECTOR LIMITED	Corporate Director	31/12/2018 - Present	153
Sandler, Nicolas Vetters	Director	21/03/2016 - 25/11/2016	19

Persons with Significant Control

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

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Description

About BIRKDALE FILM & TELEVISION LIMITED

BIRKDALE FILM & TELEVISION LIMITED is an(a) Dissolved company incorporated on 12/02/2015 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKDALE FILM & TELEVISION LIMITED?

BIRKDALE FILM & TELEVISION LIMITED is currently Dissolved. It was registered on 12/02/2015 and dissolved on 15/10/2024.

Where is BIRKDALE FILM & TELEVISION LIMITED located?

BIRKDALE FILM & TELEVISION LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does BIRKDALE FILM & TELEVISION LIMITED do?

BIRKDALE FILM & TELEVISION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BIRKDALE FILM & TELEVISION LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.