General information

Name:

Greenbird Media Ltd

Office Address:

10th Floor The Met Building 22 Percy Street W1T 2BU London

Number: 08058336

Incorporation date: 2012-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Greenbird Media was registered on 2012/05/04 as a Private Limited Company. The company's headquarters may be contacted at London on 10th Floor The Met Building, 22 Percy Street. Should you need to reach this business by mail, its zip code is W1T 2BU. The official reg. no. for Greenbird Media Limited is 08058336. The company's Standard Industrial Classification Code is 59133 meaning Television programme distribution activities. 2019-12-31 is the last time company accounts were reported.

The limited company owes its accomplishments and unending growth to exactly five directors, namely Alon S., Sammy N., Avi B. and 2 other directors who might be found below, who have been controlling the firm since March 2018.

Financial data based on annual reports

Company staff

Alon S.

Role: Director

Appointed: 19 March 2018

Latest update: 27 February 2021

Sammy N.

Role: Director

Appointed: 19 March 2018

Latest update: 27 February 2021

Avi B.

Role: Director

Appointed: 19 March 2018

Latest update: 27 February 2021

Stuart M.

Role: Director

Appointed: 03 October 2012

Latest update: 27 February 2021

Jamie M.

Role: Director

Appointed: 04 May 2012

Latest update: 27 February 2021

People with significant control

The companies with significant control over this firm are as follows: Keshet International Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Lincoln House, High Holborn, WC1V 7JH and was registered as a PSC under the reg no 08452727. Jamie M. has substantial control or influence over the company. Stuart M. has substantial control or influence over the company.

Keshet International Uk Limited
Address: 296-302 Lincoln House, High Holborn, London, WC1V 7JH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England And Wales
Registration number 08452727
Notified on 14 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jamie M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stuart M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bbc Worldwide Limited
Address: Television Centre 101 Wood Lane, London, England, W12 7FA, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Company Registry Of England And Wales
Registration number 01420028
Notified on 6 April 2016
Ceased on 14 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 May 2021
Confirmation statement last made up date 04 May 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2019/12/31 (AA)
filed on: 6th, November 2020
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
8
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