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BIRD BOX ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:123 Regents Park Road, London, England, NW1 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Director15 June 2022Active
4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Director06 February 2020Active
4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Director19 February 2016Active
Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England, DH3 1LX

Director01 February 2018Active
Unit 11 Westbourne Studios, 242 Acklam Road, London, England, W10 5JJ

Director01 May 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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