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Company Information for

BB88 LIMITED

123 REGENTS PARK ROAD, LONDON, NW1 8BE,
Company Registration Number
10073607
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bb88 Ltd
BB88 LIMITED was founded on 2016-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bb88 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BB88 LIMITED
 
Legal Registered Office
123 REGENTS PARK ROAD
LONDON
NW1 8BE
 
Previous Names
BIRD BOX PICTURES LIMITED23/03/2019
BB88 LIMITED26/10/2017
GATE B8 LIMITED22/03/2016
Filing Information
Company Number 10073607
Company ID Number 10073607
Date formed 2016-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 29/11/2020
Latest return 
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 22:22:16
Primary Source:Companies House
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Companies with same name BB88 LIMITED
The following companies were found which have the same name as BB88 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BB88 GROUP, LLC 736 SW 158TH TERRACE SUNRISE FL 33326 Active Company formed on the 2011-09-08
BB88 LIMITED Unknown Company formed on the 2023-10-19
BB88 MANAGEMENT, LLC 11900 BISCAYNE BLVD NORTH MIAMI FL 33181 Inactive Company formed on the 2011-09-08
BB88 PTY LTD Active Company formed on the 2015-12-11
BB88 REALTY LLC 4310 8TH AVENUE Kings BROOKLYN NY 11232 Active Company formed on the 2014-09-19

Company Officers of BB88 LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY BELL
 Director 2016-03-21
PHILIP ALEXANDER WHITE MCKENZIE
 Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG CONWAY
 Director 2016-03-21 2018-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY BELL GOLDFINCH AFRICA LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
KIRSTY BELL WORLD OF LIGHT FILMS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
KIRSTY BELL PATON GOLD LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
KIRSTY BELL BIRD BOX ENTERTAINMENT LIMITED Director 2018-02-01 CURRENT 2016-02-19 In Administration
KIRSTY BELL UK MEDIA LAB LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
KIRSTY BELL COSMIC GOLD LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
KIRSTY BELL GOLDFINCH FIRST FLIGHTS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
KIRSTY BELL CREATIVE GOLD PRODUCTIONS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
KIRSTY BELL GOLDFINCH ACTION LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH MUSICAL LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
KIRSTY BELL GSP SCIENCE FICTION LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
KIRSTY BELL GOLDFINCH ARISTOCRACY LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
KIRSTY BELL KCLUB PRODUCTIONS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
KIRSTY BELL BIRD BOX FILM DEVELOPMENT LIMITED Director 2017-10-25 CURRENT 2017-03-02 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH BELLE LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
KIRSTY BELL KIRSTAL HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
KIRSTY BELL BIRD BOX PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 2016-02-19 Active
KIRSTY BELL PSI-KEY ENTERTAINMENT GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH FILM DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH INTERNATIONAL LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
KIRSTY BELL FL FILM PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
KIRSTY BELL GF REVENGER LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
KIRSTY BELL NEWCASTLE FESTIVAL GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
KIRSTY BELL BBKIDS MAURICE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIRSTY BELL BBKIDS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIRSTY BELL BBKIDS HISTORY BOMBS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIRSTY BELL GOLDFINCH CINESTAAN LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
KIRSTY BELL GF FINANCE LIMITED Director 2017-06-20 CURRENT 2016-02-19 Active
KIRSTY BELL GOLDFINCH CALLANT LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH TRACKS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH SOUNDS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH HORROR LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH HURRICANE LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
KIRSTY BELL NEWCASTLE FILM FESTIVAL LIMITED Director 2017-05-01 CURRENT 2017-04-06 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH MUSIC LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
KIRSTY BELL BB5 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
KIRSTY BELL GF CAPITAL LIMITED Director 2016-12-19 CURRENT 2016-03-04 Active
KIRSTY BELL GOLDFINCH ANIMATION LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
KIRSTY BELL EXECUTIVE PRODUCER SERVICES LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
KIRSTY BELL GOLDFINCH FAMILY LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH FILMS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH FINANCE LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
KIRSTY BELL GOLDFINCH BEGINS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL THE GOLDFINCH CLUB LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
KIRSTY BELL GOLDFINCH FAMILY FILMS LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH BEAUTY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
KIRSTY BELL KAPC MEDIA LTD. Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-10-24
KIRSTY BELL GATECRASH FILM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
KIRSTY BELL WARRIORS CODE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
KIRSTY BELL DISTRIBUTION 2.0 LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
KIRSTY BELL THE TROUBLE WITH YOU PRODUCTIONS LTD Director 2016-03-18 CURRENT 2012-09-27 Dissolved 2017-03-07
KIRSTY BELL GOLDFINCH COMEDY 2016 LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
KIRSTY BELL GF KYTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH PICTURES LIMITED Director 2018-01-30 CURRENT 2013-09-25 Active
PHILIP ALEXANDER WHITE MCKENZIE UK MEDIA LAB LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE COSMIC GOLD LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH FIRST FLIGHTS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE CREATIVE GOLD PRODUCTIONS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH ENTERTAINMENT LIMITED Director 2017-10-01 CURRENT 2014-08-22 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH HOLDINGS LIMITED Director 2017-10-01 CURRENT 2016-11-18 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH TRACKS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH SOUNDS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE GEM THEATRE PRODUCTION LIMITED Director 2017-03-29 CURRENT 2017-03-21 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE BB5 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX FILM DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE KAPC MEDIA LTD. Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-10-24
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX BRIDGE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX MEDIA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
PHILIP ALEXANDER WHITE MCKENZIE GF CAPITAL LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX DISTRIBUTION LIMITED Director 2016-02-19 CURRENT 2016-02-19 Liquidation
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX PRODUCTIONS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PHILIP ALEXANDER WHITE MCKENZIE GF FINANCE LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX ENTERTAINMENT LIMITED Director 2016-02-19 CURRENT 2016-02-19 In Administration

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
2020-10-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-16DS01Application to strike the company off the register
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-23RES15CHANGE OF COMPANY NAME 23/03/19
2018-11-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-02-16AP01DIRECTOR APPOINTED MR PHILIP MCKENZIE
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CONWAY
2018-02-16PSC07CESSATION OF CRAIG CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-10-26RES15CHANGE OF COMPANY NAME 26/10/17
2017-10-26CERTNMCOMPANY NAME CHANGED BB88 LIMITED CERTIFICATE ISSUED ON 26/10/17
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM, 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY, LONDON, WC2B 6UN
2017-10-16AA01Previous accounting period shortened from 31/03/17 TO 30/11/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HALFPENNY / 31/07/2016
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HALFPENNY / 27/03/2017
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM, C/O NYMAN LIBSON PAUL REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
2016-03-22RES15CHANGE OF NAME 21/03/2016
2016-03-22CERTNMCompany name changed gate B8 LIMITED\certificate issued on 22/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21NEWINCNew incorporation
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 BB88 LIMITED 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 BB88 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BB88 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 BB88 LIMITED

Intangible Assets
Patents
We have not found any records of BB88 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BB88 LIMITED
Trademarks
We have not found any records of BB88 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB88 LIMITED. 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 BB88 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BB88 LIMITED 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 BB88 LIMITED 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 BB88 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 8BE