BIRD BOX DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0BQ

Company number 10014555
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 2ND FLOOR, NUMBER 17, ST. ANNES COURT, LONDON, ENGLAND, W1F 0BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from Flat 5, 26 Stoke Newington Road London N16 7XJ United Kingdom to 2nd Floor, Number 17 st. Annes Court London W1F 0BQ on 23 March 2017; Confirmation statement made on 18 February 2017 with updates; Appointment of Miss Anna Arsenovna Avetisova as a director on 25 June 2016. The most likely internet sites of BIRD BOX DISTRIBUTION LIMITED are www.birdboxdistribution.co.uk, and www.bird-box-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Bird Box Distribution Limited is a Private Limited Company. The company registration number is 10014555. Bird Box Distribution Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Bird Box Distribution Limited is 2nd Floor Number 17 St Annes Court London England W1f 0bq. . AVETISOVA, Anna Arsenovna is a Director of the company. MCKENZIE, Philip Alexander White is a Director of the company. MILLER, Anthony Jonathan is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
AVETISOVA, Anna Arsenovna
Appointed Date: 25 June 2016
34 years old
Director
MCKENZIE, Philip Alexander White
Appointed Date: 19 February 2016
38 years old
Director
MILLER, Anthony Jonathan
Appointed Date: 01 May 2016
65 years old

Persons With Significant Control

Mr Philip Alexander White Mckenzie
Notified on: 19 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRD BOX DISTRIBUTION LIMITED Events

23 Mar 2017
Registered office address changed from Flat 5, 26 Stoke Newington Road London N16 7XJ United Kingdom to 2nd Floor, Number 17 st. Annes Court London W1F 0BQ on 23 March 2017
23 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Aug 2016
Appointment of Miss Anna Arsenovna Avetisova as a director on 25 June 2016
29 Jul 2016
Appointment of Mr Anthony Jonathon Miller as a director on 1 May 2016
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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