BLUEBIRD FILMS LTD
Overview
Company Name | BLUEBIRD FILMS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05009375 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BLUEBIRD FILMS LTD?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
Where is BLUEBIRD FILMS LTD located?
Registered Office Address | 16 St. James Street Hammersmith W6 9RW London |
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Undeliverable Registered Office Address | No |
What were the previous names of BLUEBIRD FILMS LTD?
Company Name | From | Until |
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BLUEBIRD LIMITED | Jan 07, 2004 | Jan 07, 2004 |
What are the latest accounts for BLUEBIRD FILMS LTD?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for BLUEBIRD FILMS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Change of details for Mr Stephen Lawrence Paul Walker as a person with significant control on Aug 14, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stephen Lawrence Paul Walker on Aug 14, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Lawrence Paul Walker on Aug 14, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Jeffrey Maxwell Walker on Jan 09, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 1 Norfolk Road London NW8 6AX* on Nov 30, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BLUEBIRD FILMS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WALKER, Jeffrey Maxwell | Secretary | Embassy Court 45 Wellington Road NW8 9SX London 15 United Kingdom | British | 6766960001 | ||||||
WALKER, Stephen Lawrence Paul | Director | St. James Street Hammersmith W6 9RW London 16 United Kingdom | United Kingdom | British | Film Producer | 63023270003 |
Who are the persons with significant control of BLUEBIRD FILMS LTD?
Name | Notified On | Address | Ceased |
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Mr Stephen Lawrence Paul Walker | Apr 06, 2016 | W6 9RW Hammersmith 16 St James Street London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Ms Sally Protheroe George | Apr 06, 2016 | W6 9RW Hammersmith 16 St James Street London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0