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- BIRD BOX PRODUCTIONS LIMITED
BIRD BOX PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BIRD BOX PRODUCTIONS LIMITED
COMPANY NUMBER
10014581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
19/02/2016
(8 years and 9 months old)
WEBSITE
www.bhprod.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E13 0HN
29 Turnstone Close
LONDON
E13 0HN
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIRD BOX PRODUCTIONS 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 BIRD BOX PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD BOX PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Philip Alexander White McKenzie 19/02/2016 - Present (8 years and 9 months) Born in Jan 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 19 |
View Report |
01/09/2017 - Present (7 years and 3 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 97 |
View Report |
29/01/2018 - Present (6 years and 10 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2016 - Present (8 years and 7 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 11/03/2021 | Event: Change in Reg. Office |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 01/11/2018 | Event: Change in Reg. Office |
Date: 31/01/2018 | Event: New Board Member Fan Yang (924256823) Appointed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Board Member Kirsty Bell (918093435) Appointed |
Date: 28/11/2017 | Event: Anthony Jonathan Miller (906898759) has left the board |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 05/10/2017 | Event: Change in Reg. Office |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 27/03/2017 | Event: Change in Reg. Office |
Date: 09/08/2016 | Event: New Board Member Anthony Jonathan Miller (906898759) Appointed |
Date: 09/08/2016 | Event: Anthony Jonathon Miller (921119296) has left the board |
Date: 02/08/2016 | Event: New Board Member Anthony Jonathon Miller (921119296) Appointed |
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