BIRD BOX FILM DEVELOPMENT LIMITED

Company number 10648300

Date	Type	Description	View / Download
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
03 Nov 2021	AD01	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	(1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
09 Mar 2021	AD01	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	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
29 Dec 2020	PSC04	Change of details for Mr Philip Mckenzie as a person with significant control on 29 December 2020	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
22 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(5 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 300	(3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision. New information memorandum approved 27/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
30 Oct 2018	AD01	Registered office address changed from 123 Regents Park Road London NW1 8BE England to 123 Regents Park Road London NW1 8BE on 30 October 2018	(1 page)
30 Oct 2018	AD01	Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 30 October 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
08 Jan 2018	TM01	Termination of appointment of Craig Conway as a director on 1 December 2017	(1 page)
27 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26	(3 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
25 Oct 2017	AP01	Appointment of Mrs Kirsty Bell as a director on 25 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Robert Antony Keith Salter as a director on 25 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Michael Francis Knowles as a director on 25 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Neil Ronald Ouzman as a director on 25 October 2017	(1 page)
18 Aug 2017	AD01	Registered office address changed from 2nd Floor 17 st. Annes Court London W1F 0BQ United Kingdom to Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ on 18 August 2017	(1 page)