BIRDPIC LIMITED
MIDDLESEX WILLOWHEIGHTS LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 04288134
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of BIRDPIC LIMITED are www.birdpic.co.uk, and www.birdpic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Birdpic Limited is a Private Limited Company. The company registration number is 04288134. Birdpic Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Birdpic Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. DOWNEY, Michael Laurence is a Director of the company. TAYLOR, Samantha Jane is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 15 October 2001
Director
DOWNEY, Michael Laurence
Appointed Date: 15 October 2001
66 years old
Director
TAYLOR, Samantha Jane
Appointed Date: 15 October 2001
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 October 2001
Appointed Date: 17 September 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 October 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Film And Music Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRDPIC LIMITED Events

22 Nov 2016
Confirmation statement made on 17 September 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 56 more events
23 Oct 2001
Company name changed willowheights LIMITED\certificate issued on 23/10/01
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
17 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001
Incorporation

BIRDPIC LIMITED Charges

6 June 2011
A charge over a cash deposit and account
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Societe Generale
Description: By way of fixed charge the deposit and the debts in respect…
6 June 2011
A charge over a cash deposit and account
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Societe Generale
Description: By way of fixed charge the deposit and the debts in respect…
6 June 2011
A charge over a cash deposit and account
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Societe Generale
Description: By way of fixed charge the deposit and the debts in respect…
6 June 2011
A charge over a cash deposit and account
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Societe Generale
Description: By way of fixed charge the deposit and the debts in respect…
14 June 2007
Deposit agreement and deposit charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right, title and interest in and to the account…
8 June 2007
Deposit agreement and deposit charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right, title and interest in and to the account…
7 June 2007
Deposit agreement and deposit charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right, title and interest in and to the account…
16 March 2007
Deposit agreement and deposit charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right title and interest in and to the account…
25 July 2006
Security deposit agreement and charge on cash deposit
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the account and the…
25 July 2006
Charge over cash deposit and account
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: By way of fixed charge the specified account and the…
14 July 2006
Security deposit agreement and charge on cash deposit
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys right title and interest in and to the…
14 July 2006
Charge over cash deposit and account
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: By way of first fixed charge the specified account and the…
5 April 2006
Security assignment and charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: The benefit of all rights in connection with the screenplay…
16 March 2006
Security deposit agreement and charge on cash deposit
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge all of the company's right, title and…
16 March 2006
Charge over cash deposit and account
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge the security account and the deposit and…
12 August 2005
Security deposit agreement and charge on cash deposit
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge all of the company's right, title and…
12 August 2005
Charge over cash deposit and account
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the security account and the deposit…
9 August 2005
Security assignment and charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All right title and interest in and to the following in…
12 July 2005
Security deposit agreement and charge on cash deposit
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge all of the company's right, title and…
12 July 2005
Charge over cash deposit and account
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee, by way of first fixed charge the…
16 July 2004
Charge over cash deposit and account
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Bayerische Landesbank (Acting Through Its London Branch)
Description: All of its right, title and interest in and to the deposit…
2 July 2004
Charge over cash deposit and account
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Bayerische Landesbank (Acting Through Its London Branch)
Description: All of its right, title and interest in and to the deposit…
3 June 2004
Charge over cash deposit and account
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Bayerische Landesbank (Acting Through Its London Branch)
Description: All of its right, title and interest in and to the deposit…
17 December 2003
Charge over cash deposit and account
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch
Description: All of its right, title and interest in and to the deposit…
2 May 2002
Deposit agreement
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of a fixed charge the principal amount of…

Similar Companies

BIRDONABIKE LIMITED BIRDOO LIMITED BIRDQUEST LIMITED BIRDROCK DEVELOPMENTS LIMITED BIRDS & ANIMALS UK LTD. BIRDS & BEES LIMITED BIRDS & BEES LONDON LIMITED