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Company Information for

BIRD BOX DISTRIBUTION LIMITED

123 REGENTS PARK ROAD, LONDON, NW1 8BE,
Company Registration Number
10014555
Private Limited Company
Active

Company Overview

About Bird Box Distribution Ltd
BIRD BOX DISTRIBUTION LIMITED was founded on 2016-02-19 and has its registered office in London. The organisation's status is listed as "Active". Bird Box Distribution 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
BIRD BOX DISTRIBUTION LIMITED
 
Legal Registered Office
123 REGENTS PARK ROAD
LONDON
NW1 8BE
 
Filing Information
Company Number 10014555
Company ID Number 10014555
Date formed 2016-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237146119  
Last Datalog update: 2018-12-05 12:31:28
Primary Source:Companies House

Company Officers of BIRD BOX DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ANNA ARSENOVNA AVETISOVA
Director 2016-06-25
PHILIP ALEXANDER WHITE MCKENZIE
Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JONATHAN MILLER
Director 2016-05-01 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ALEXANDER WHITE MCKENZIE BB88 LIMITED Director 2018-02-16 CURRENT 2016-03-21 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH PICTURES LIMITED Director 2018-01-30 CURRENT 2013-09-25 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH MEDIA LABS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
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
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 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX FILM DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
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 - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX MEDIA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX FINANCE LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX PRODUCTIONS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX INVESTMENTS 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 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
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Unit 11 Westbourne Studios Acklam Road London W10 5JJ England
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONATHAN MILLER
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 2nd Floor, Number 17 st. Annes Court London W1F 0BQ England
2017-08-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Flat 5, 26 Stoke Newington Road London N16 7XJ United Kingdom
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED MISS ANNA ARSENOVNA AVETISOVA
2016-07-29AP01DIRECTOR APPOINTED MR ANTHONY JONATHON MILLER
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19NEWINCNew incorporation
2016-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 BOX DISTRIBUTION 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 BIRD BOX DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRD BOX DISTRIBUTION 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
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 BOX DISTRIBUTION LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BIRD BOX DISTRIBUTION 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 BIRD BOX DISTRIBUTION 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 BIRD BOX DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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