BLUEBIRD FILMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUEBIRD FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05009375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUEBIRD FILMS LTD?

    Previous Company Names
    Company NameFromUntil
    BLUEBIRD LIMITEDJan 07, 2004Jan 07, 2004

    What are the latest accounts for BLUEBIRD FILMS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for BLUEBIRD FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Change of details for Mr Stephen Lawrence Paul Walker as a person with significant control on Aug 14, 2018

    2 pagesPSC04

    Director's details changed for Mr Stephen Lawrence Paul Walker on Aug 14, 2018

    2 pagesCH01

    Director's details changed for Mr Stephen Lawrence Paul Walker on Aug 14, 2018

    2 pagesCH01

    Confirmation statement made on Jan 07, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Jeffrey Maxwell Walker on Jan 09, 2013

    2 pagesCH03

    Registered office address changed from * 1 Norfolk Road London NW8 6AX* on Nov 30, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of BLUEBIRD FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Jeffrey Maxwell
    Embassy Court
    45 Wellington Road
    NW8 9SX London
    15
    United Kingdom
    Secretary
    Embassy Court
    45 Wellington Road
    NW8 9SX London
    15
    United Kingdom
    British6766960001
    WALKER, Stephen Lawrence Paul
    St. James Street
    Hammersmith
    W6 9RW London
    16
    United Kingdom
    Director
    St. James Street
    Hammersmith
    W6 9RW London
    16
    United Kingdom
    United KingdomBritishFilm Producer63023270003

    Who are the persons with significant control of BLUEBIRD FILMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lawrence Paul Walker
    W6 9RW Hammersmith
    16 St James Street
    London
    United Kingdom
    Apr 06, 2016
    W6 9RW Hammersmith
    16 St James Street
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sally Protheroe George
    W6 9RW Hammersmith
    16 St James Street
    London
    United Kingdom
    Apr 06, 2016
    W6 9RW Hammersmith
    16 St James Street
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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