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Bird Box Entertainment Limited

Bird Box Entertainment Limited is a dissolved company incorporated on 19 February 2016 with the registered office located in Manchester, Greater Manchester. Bird Box Entertainment Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 November 2024 (10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10014374
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O FRP ADVISORY TRADING LIMITED
4th Floor Abbey House 32 Booth Street
Manchester
M2 4AB
Address changed on 18 Aug 2022 (3 years ago)
Previous address was Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England
Telephone
020 31769040
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • Chinese • Lives in England • Born in Jan 1977
Director • Consultancy • Lives in England • Born in Jan 1987
Goldfinch Finance Limited
PSC
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Mutual Companies
Goldfinch Entertainment Limited
Philip Alexander White McKenzie and Kirsty Bell are mutual people.
Active
Goldfinch Holdings Limited
Philip Alexander White McKenzie and Kirsty Bell are mutual people.
Active
GF Finance Limited
Philip Alexander White McKenzie is a mutual person.
Active
Aviary Art Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Birdbox LLP
Philip Alexander White McKenzie is a mutual person.
Active
Bird Box Distribution Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
Bird Box Productions Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
GF Capital Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£343.78K
Increased by £287.71K (+513%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£470.79K
Decreased by £3.17M (-87%)
Total Liabilities
-£65.28K
Decreased by £3.43M (-98%)
Net Assets
£405.5K
Increased by £262.35K (+183%)
Debt Ratio (%)
14%
Decreased by 82.2% (-86%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 8 Nov 2024
Moved to Dissolution
1 Year 1 Month Ago on 8 Aug 2024
Administration Period Extended
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
3 Years Ago on 18 Aug 2022
Administrator Appointed
3 Years Ago on 18 Aug 2022
Mrs Kirsty Bell Appointed
3 Years Ago on 15 Jun 2022
Kirsty Bell Resigned
3 Years Ago on 10 Jun 2022
Accounting Period Shortened
3 Years Ago on 30 May 2022
Registered Address Changed
3 Years Ago on 3 Nov 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2024
Notice of move from Administration to Dissolution
Submitted on 8 Aug 2024
Administrator's progress report
Submitted on 15 Mar 2024
Administrator's progress report
Submitted on 18 Sep 2023
Notice of extension of period of Administration
Submitted on 27 Jul 2023
Administrator's progress report
Submitted on 22 Mar 2023
Statement of affairs with form AM02SOA
Submitted on 30 Nov 2022
Notice of deemed approval of proposals
Submitted on 3 Nov 2022
Statement of administrator's proposal
Submitted on 10 Oct 2022
Appointment of an administrator
Submitted on 18 Aug 2022
Repayment History
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