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Bird Box Film Development Limited

Bird Box Film Development Limited is a dissolved company incorporated on 2 March 2017 with the registered office located in Chester Le Street, Tyne and Wear. Bird Box Film Development Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10648300
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hexham Villa Egton Terrace
Birtley
Chester Le Street
DH3 1LX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1966
Director • Lives in England • Born in Jan 1987
Mr Philip Alexander White McKenzie
PSC • British • Lives in UK • 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
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
Goldfinch X Selectors Limited
Kirsty Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£52.77K
Decreased by £9.42K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.87K
Decreased by £9.93K (-16%)
Total Liabilities
-£4.5K
Increased by £1.5K (+50%)
Net Assets
£49.37K
Decreased by £11.43K (-19%)
Debt Ratio (%)
8%
Increased by 3.65% (+78%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 16 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Registered Address Changed
4 Years Ago on 3 Nov 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Registered Address Changed
4 Years Ago on 9 Mar 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
Mr Philip Mckenzie (PSC) Details Changed
4 Years Ago on 29 Dec 2020
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Full Accounts Submitted
5 Years Ago on 2 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 14 Jan 2022
Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021
Submitted on 3 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 9 March 2021
Submitted on 9 Mar 2021
Confirmation statement made on 13 January 2021 with no updates
Submitted on 13 Jan 2021
Change of details for Mr Philip Mckenzie as a person with significant control on 29 December 2020
Submitted on 29 Dec 2020
Confirmation statement made on 15 January 2020 with no updates
Submitted on 15 Jan 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 2 Jan 2020
Repayment History
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