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BIRDPIC LIMITED

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

This company is commonly known as Birdpic Limited. The company was founded 22 years ago and was given the registration number 04288134. The firm's registered office is in MIDDLESEX. You can find them at 99 Kenton Road, Kenton Harrow, Middlesex, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BIRDPIC LIMITED
Company Number:04288134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:99 Kenton Road, Kenton Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0AN

Corporate Secretary15 October 2001Active
Flat 3, 22 Churchill Road, London, England, NW5 1AN

Director15 October 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary17 September 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director17 September 2001Active
15 St Lukes Mews, London, W11 1DF

Director15 October 2001Active

People with Significant Control

Film And Music Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, Kenton Road, Harrow, England, HA3 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-29Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination director company with name termination date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-08Mortgage

Mortgage satisfy charge full.

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2020-05-12Officers

Change person director company with change date.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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