This company is commonly known as Bird Box Entertainment Limited. The company was founded 8 years ago and was given the registration number 10014374. The firm's registered office is in LONDON. You can find them at 123 Regents Park Road, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BIRD BOX ENTERTAINMENT LIMITED |
|---|---|---|
| Company Number | : | 10014374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2016 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 123 Regents Park Road, London, England, NW1 8BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 15 June 2022 | Active |
| 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 06 February 2020 | Active |
| 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 19 February 2016 | Active |
| Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England, DH3 1LX | Director | 01 February 2018 | Active |
| Unit 11 Westbourne Studios, 242 Acklam Road, London, England, W10 5JJ | Director | 01 May 2016 | Active |
| Goldfinch Finance Limited | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 123, Regents Park Road, London, England, NW1 8BE |
| Nature of control | : |
|
| Mr Philip Alexander White Mckenzie | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Regents Park Road, London, England, NW1 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-09-18 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-07-27 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-03-22 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-11-30 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-11-03 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-10-10 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-31 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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