General information

Name:

Birdpic Ltd

Office Address:

99 Kenton Road Kenton Harrow HA3 0AN Middlesex

Number: 04288134

Incorporation date: 2001-09-17

End of financial year: 30 December

Category: Private Limited Company

Description

Data updated on:

This business called Birdpic was registered on 2001-09-17 as a Private Limited Company. This company's head office could be found at Middlesex on 99 Kenton Road, Kenton Harrow. When you need to reach this business by mail, the postal code is HA3 0AN. The official reg. no. for Birdpic Limited is 04288134. This company known today as Birdpic Limited, was earlier listed under the name of Willowheights. The transformation has occurred in 2001-10-23. This company's SIC and NACE codes are 59111 which means Motion picture production activities. Its latest accounts cover the period up to 2022-12-30 and the latest annual confirmation statement was released on 2022-09-17.

Samantha T. is this specific enterprise's only director, who was assigned to lead the company in 2001. Since 2001-10-15 Michael D., had fulfilled assigned duties for the limited company up to the moment of the resignation on 2022-09-26. At least one secretary in this firm is a limited company, specifically Bsp Secretarial Limited.

  • Previous company's names
  • Birdpic Limited 2001-10-23
  • Willowheights Limited 2001-09-17

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 October 2001

Address: Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom

Latest update: 12 April 2024

Samantha T.

Role: Director

Appointed: 15 October 2001

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Film And Music Entertainment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Kenton Road, HA3 0AN and was registered as a PSC under the reg no 4092927.

Film And Music Entertainment Limited
Address: 99 Kenton Road, Harrow, HA3 0AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4092927
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 01 October 2023
Confirmation statement last made up date 17 September 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
22
Company Age

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