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BOWERBIRD PICTURES LTD

BOWERBIRD PICTURES LTD

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

    • Overview

    Company NameBOWERBIRD PICTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625537
    JurisdictionNorthern Ireland
    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 BOWERBIRD PICTURES LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is BOWERBIRD PICTURES LTD located?

    Registered Office Address
    33 Delhi Street
    BT7 3AJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWERBIRD PICTURES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2017

    What are the latest filings for BOWERBIRD PICTURES 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

    		1 pagesDS01

    Micro company accounts made up to Jul 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2016

    		5 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2015

    		5 pagesAA

    Registered office address changed from 33 Delhi Street Belfast BT7 3AG to 33 Delhi Street Belfast BT7 3AJ on May 05, 2016

    		1 pagesAD01

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    		SH01
    incorporationJul 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOWERBIRD PICTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEOGH, Nicholas John
    Delhi Street
    BT7 3AG Belfast
    33
    Northern Ireland
    		Director
    Delhi Street
    BT7 3AG Belfast
    33
    Northern Ireland
    		Northern IrelandIrish189108460001
    LAGINAF, Manal
    Delhi Street
    BT7 3AG Belfast
    33
    Northern Ireland
    		Director
    Delhi Street
    BT7 3AG Belfast
    33
    Northern Ireland
    		Northern IrelandBritish189108470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWERBIRD PICTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Manal Laginaf
    Delhi Street
    BT7 3AJ Belfast
    33
    Northern Ireland
    		Apr 06, 2016
    Delhi Street
    BT7 3AJ Belfast
    33
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas John Keogh
    Delhi Street
    BT7 3AJ Belfast
    33
    Northern Ireland
    		Apr 06, 2016
    Delhi Street
    BT7 3AJ Belfast
    33
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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