BIRK VIDEO PRODUCTIONS LTD.
ILFORD

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Company number 05294379
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 15 HIGHLANDS GARDENS, ILFORD, ESSEX, IG1 3LE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Kiranjit Kaur Birk as a secretary on 2 April 2016. The most likely internet sites of BIRK VIDEO PRODUCTIONS LTD. are www.birkvideoproductions.co.uk, and www.birk-video-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Birk Video Productions Ltd is a Private Limited Company. The company registration number is 05294379. Birk Video Productions Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Birk Video Productions Ltd is 15 Highlands Gardens Ilford Essex Ig1 3le. . BIRK, Kiranjit Kaur is a Secretary of the company. BIRK, Surinder Singh is a Director of the company. BIRK, Tirlochan Singh is a Director of the company. Secretary BIRK, Surinder Singh has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BIRK, Kiranjit Kaur
Appointed Date: 02 April 2016

Director
BIRK, Surinder Singh
Appointed Date: 23 November 2004
59 years old

Director
BIRK, Tirlochan Singh
Appointed Date: 23 November 2004
60 years old

Resigned Directors

Secretary
BIRK, Surinder Singh
Resigned: 01 April 2016
Appointed Date: 23 November 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Tirlochan Singh Birk
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BIRK VIDEO PRODUCTIONS LTD. Events

28 Dec 2016
Confirmation statement made on 23 November 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Appointment of Miss Kiranjit Kaur Birk as a secretary on 2 April 2016
01 Jul 2016
Termination of appointment of Surinder Singh Birk as a secretary on 1 April 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
11 Jan 2006
Return made up to 23/11/05; full list of members
  • 363(288) ‐ Director's particulars changed

18 Jan 2005
Accounting reference date shortened from 30/11/05 to 31/03/05
24 Dec 2004
Ad 14/12/04--------- £ si 100@1=100 £ ic 1/101
02 Dec 2004
Secretary resigned
23 Nov 2004
Incorporation