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Bird Box Productions Limited

Bird Box Productions Limited is a dissolved company incorporated on 19 February 2016 with the registered office located in Seaton, Devon. Bird Box Productions Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
10014581
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 20 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Flat 2 Ocean View
Harbour Road
Seaton
EX12 2LS
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 29 Turnstone Close London E13 0HN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Consultancy • Lives in England • Born in Jan 1987
Director • Chinese • Lives in China • Born in Oct 1987
Director • Lives in England • Born in Jun 1966
Mr Philip Alexander White McKenzie
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
GF Finance Limited
Philip Alexander White McKenzie and Kirsty Bell are mutual people.
Active
Goldfinch Birdbox LLP
Philip Alexander White McKenzie and Kirsty Bell are mutual people.
Active
Goldfinch Entertainment Limited
Philip Alexander White McKenzie is a mutual person.
Active
Gatecrash Film Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Holdings Limited
Philip Alexander White McKenzie is a mutual person.
Active
Goldfinch Finance Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Music Limited
Kirsty Bell is a mutual person.
Active
RSD Film Limited
Kirsty Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£688
Decreased by £1.6K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.26K
Decreased by £1.13K (-47%)
Total Liabilities
-£431K
Increased by £79.96K (+23%)
Net Assets
-£429.75K
Decreased by £81.08K (+23%)
Debt Ratio (%)
34288%
Increased by 19557% (+133%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
Registered office address changed from 29 Turnstone Close London E13 0HN England to Flat 2 Ocean View Harbour Road Seaton EX12 2LS on 6 February 2025
Submitted on 6 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 24 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 3 Sep 2024
Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 29 Turnstone Close London E13 0HN on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Repayment History
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