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Company Information for

BIRD FILMS LTD

BEECHBURN PALACE CLOSE, KINGS SOMBORNE, STOCKBRIDGE, SO20 6PS,
Company Registration Number
07924899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bird Films Ltd
BIRD FILMS LTD was founded on 2012-01-26 and has its registered office in Stockbridge. The organisation's status is listed as "Active - Proposal to Strike off". Bird Films Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRD FILMS LTD
 
Legal Registered Office
BEECHBURN PALACE CLOSE
KINGS SOMBORNE
STOCKBRIDGE
SO20 6PS
Other companies in W1S
 
Filing Information
Company Number 07924899
Company ID Number 07924899
Date formed 2012-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-06 05:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRD FILMS LTD
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Company Officers of BIRD FILMS LTD

Current Directors
Officer Role Date Appointed
PERVEEN BIRD
 Director 2012-01-26
BEN LATHAM-JONES
 Director 2012-01-26
CLAIRE JOSEPHINE LEWIS
 Director 2012-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERVEEN BIRD BIRDY FILMS LTD Director 2017-05-05 CURRENT 2017-05-05 Active
BEN LATHAM-JONES EALING STUDIOS MUSIC LIMITED Director 2015-06-08 CURRENT 2002-05-15 Dissolved 2016-12-13
BEN LATHAM-JONES FRAGILE ST. TRINIAN'S LIMITED Director 2015-06-04 CURRENT 2007-01-11 Dissolved 2016-04-26
BEN LATHAM-JONES PANIC ZONE LIMITED Director 2015-06-04 CURRENT 2011-02-11 Dissolved 2016-07-26
BEN LATHAM-JONES EALING STUDIOS DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2011-01-25 Dissolved 2016-12-13
BEN LATHAM-JONES EALING STUDIOS MUSIC LIMITED Director 2015-06-04 CURRENT 2002-05-15 Dissolved 2016-12-13
BEN LATHAM-JONES W5 TELEVISION LIMITED Director 2015-06-04 CURRENT 2002-05-15 Dissolved 2017-04-04
BEN LATHAM-JONES EASY VIRTUE DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2008-01-04 Dissolved 2018-01-16
BEN LATHAM-JONES LUCKY BREAK PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2000-05-19 Active - Proposal to Strike off
BEN LATHAM-JONES VANGUARD ANIMATION UK LIMITED Director 2015-06-04 CURRENT 2002-10-29 Active
BEN LATHAM-JONES EASY VIRTUE LIMITED Director 2015-06-04 CURRENT 2006-04-13 Dissolved 2018-02-20
BEN LATHAM-JONES FRAGILE FILM DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2001-03-21 Dissolved 2018-05-29
BEN LATHAM-JONES CLICK FILM PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2004-02-10 Active - Proposal to Strike off
BEN LATHAM-JONES FRAGILE CANDY LIMITED Director 2015-06-04 CURRENT 2006-03-15 Active
BEN LATHAM-JONES FROM TIME TO TIME LIMITED Director 2015-06-04 CURRENT 2008-03-06 Active
BEN LATHAM-JONES IDEAL HUSBAND PICTURES LIMITED Director 2015-06-04 CURRENT 1998-05-05 Active
BEN LATHAM-JONES DORIAN GRAY LIMITED Director 2015-06-04 CURRENT 2008-05-23 Active
BEN LATHAM-JONES FROM TIME TO TIME DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2008-10-16 Active
BEN LATHAM-JONES BURKE & HARE FILMS LIMITED Director 2015-06-04 CURRENT 2009-02-12 Active
BEN LATHAM-JONES IMPORTANT FILMS LIMITED Director 2015-06-04 CURRENT 2001-02-20 Active
BEN LATHAM-JONES ST TRINIAN'S II LIMITED Director 2015-06-04 CURRENT 2009-02-16 Active - Proposal to Strike off
BEN LATHAM-JONES ESEDEVELOPMENT2.0 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
BEN LATHAM-JONES ESEDEVELOPMENT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
BEN LATHAM-JONES D TRAIN LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-08-30
BEN LATHAM-JONES EALING STUDIOS ENTERTAINMENT LIMITED Director 2013-03-01 CURRENT 2013-02-20 Liquidation
CLAIRE JOSEPHINE LEWIS THE FISH FILM COMPANY LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
CLAIRE JOSEPHINE LEWIS CALM PRODUCTIONS (UK) LIMITED Director 2004-03-30 CURRENT 2003-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-27Application to strike the company off the register
2022-01-27DS01Application to strike the company off the register
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BEN LATHAM-JONES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 10 C St Edwards Passage Cambridge Jim Cambridge Cambridgeshire CB2 3PJ United Kingdom
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-23CH01Director's details changed for Mrs Perveen Bird on 2017-01-26
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 14 Shorts Gardens London WC2H 9AU England
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-23AR0126/01/16 ANNUAL RETURN FULL LIST
2016-04-26GAZ1FIRST GAZETTE
2016-04-26GAZ1FIRST GAZETTE
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Ealing Studios Ealing Green London W5 5EP England
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-03AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM Hanover House 14 Hanover Square London W1S 1HP
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-21AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-19CH01Director's details changed for Mr Benjamin Jones on 2012-10-03
2013-02-14AR0126/01/13 ANNUAL RETURN FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O BEN LATHAM JONES NUMBER ONE 14 SHORTS GARDENS LONDON LONDON LONDON WC2H 9AU UNITED KINGDOM
2012-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BIRD FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRD FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRD FILMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRD FILMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-26 £ 3
Shareholder Funds 2012-01-26 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRD FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRD FILMS LTD
Trademarks
We have not found any records of BIRD FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRD FILMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BIRD FILMS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BIRD FILMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRD FILMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRD FILMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO20 6PS