THE BIG BIRD FILM COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0AA

Company number 02896175
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address OX HOUSE 43 NEWPORT ROAD, WOOLSTONE, MILTON KEYNES, ENGLAND, MK15 0AA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 . The most likely internet sites of THE BIG BIRD FILM COMPANY LIMITED are www.thebigbirdfilmcompany.co.uk, and www.the-big-bird-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bow Brickhill Rail Station is 2.8 miles; to Fenny Stratford Rail Station is 2.8 miles; to Bletchley Rail Station is 3.1 miles; to Wolverton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big Bird Film Company Limited is a Private Limited Company. The company registration number is 02896175. The Big Bird Film Company Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of The Big Bird Film Company Limited is Ox House 43 Newport Road Woolstone Milton Keynes England Mk15 0aa. . MOODY, Alexander Brian Grindal is a Secretary of the company. KULLMANN, Nicolas Michael Gustave is a Director of the company. MIVAL, Eric Anthony is a Director of the company. MOODY, Alexander Brian Grindal is a Director of the company. Secretary MOODY, Alexander Brian Grindal has been resigned. Secretary MOODY, Peter Brian has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director MILNER, Jack Kester has been resigned. Director MOODY, Alexander Brian Grindal has been resigned. Director MOODY, Peter Brian has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MOODY, Alexander Brian Grindal
Appointed Date: 12 February 2003
Director
KULLMANN, Nicolas Michael Gustave
Appointed Date: 09 November 2001
68 years old
Director
MIVAL, Eric Anthony
Appointed Date: 09 February 1994
86 years old
Director
MOODY, Alexander Brian Grindal
Appointed Date: 12 February 2003
62 years old

Resigned Directors

Secretary
MOODY, Alexander Brian Grindal
Resigned: 03 March 1996
Appointed Date: 09 February 1994
Secretary
MOODY, Peter Brian
Resigned: 12 February 2003
Appointed Date: 03 March 1996
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Director
MILNER, Jack Kester
Resigned: 28 November 1994
Appointed Date: 09 February 1994
61 years old
Director
MOODY, Alexander Brian Grindal
Resigned: 22 April 2001
Appointed Date: 09 February 1994
62 years old
Director
MOODY, Peter Brian
Resigned: 12 February 2003
Appointed Date: 22 April 2001
91 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Mr Eric Anthony Mival
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIG BIRD FILM COMPANY LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Jul 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Registered office address changed from C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF England to Ox House 43 Newport Road Woolstone Milton Keynes MK15 0AA on 15 March 2016
...
... and 69 more events
24 Feb 1994
Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
24 Feb 1994
Director resigned;new director appointed
24 Feb 1994
Director resigned;new director appointed
09 Feb 1994
Incorporation

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