BIRKDALE FILM & TELEVISION LIMITED
Company is dissolved
General Information
NAME
BIRKDALE FILM & TELEVISION LIMITED
COMPANY NUMBER
09435512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
12/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRKDALE FILM & TELEVISION LIMITED | Company is dissolved | View Report |
| BIRKDALE NTEOTW LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Credit Risk Overview
Want to learn more about BIRKDALE FILM & TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRKDALE FILM & TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRKDALE FILM & TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1985 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRKDALE FILM & TELEVISION LIMITED | Company is dissolved | View Report |
| BIRKDALE NTEOTW LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 05/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 04/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 28/11/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 28/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 28/11/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 22/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 04/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 03/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 13/03/2023 | Gary Michael Bell (925492905) has left the board |
| 13/03/2023 | New Board Member Neil Andrew Forster (930652477) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Gary Michael Bell (925492905) Appointed |
| 09/11/2021 | New Board Member Gary Michael Bell (928916471) Appointed |
| 09/11/2021 | New Board Member Gary Michael Bell (928916471) Appointed |
| 09/11/2021 | Andrew Charles Boswell (917414704) has left the board |
| 09/11/2021 | Andrew Charles Boswell (917414704) has left the board |
| 09/11/2021 | Andrew Charles Boswell (917414704) has left the board |
| 09/11/2021 | New Board Member Gary Michael Bell (928916471) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211316) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 09/09/2019 | Sarah Cruickshank (920632143) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211316) Appointed |
| 16/04/2019 | Jennifer Wright (924530354) has left the board |
| 26/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 26/02/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925506008) has left the board |
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