BIRD BOX FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0BQ

Company number 10044785
Status Active
Incorporation Date 4 March 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 3 March 2017 with updates; Registration of charge 100447850001, created on 24 January 2017. The most likely internet sites of BIRD BOX FINANCE LIMITED are www.birdboxfinance.co.uk, and www.bird-box-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Bird Box Finance Limited is a Private Limited Company. The company registration number is 10044785. Bird Box Finance Limited has been working since 04 March 2016. The present status of the company is Active. The registered address of Bird Box Finance Limited is 2nd Floor Number 17 St Annes Court London England W1f 0bq. . BELL, Kirsty Kirsty is a Director of the company. MCKENZIE, Philip Alexander White is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BELL, Kirsty Kirsty
Appointed Date: 19 December 2016
59 years old

Director
MCKENZIE, Philip Alexander White
Appointed Date: 04 March 2016
38 years old

Persons With Significant Control

Mr Philip Alexander White Mckenzie
Notified on: 29 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRD BOX FINANCE 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 3 March 2017 with updates
25 Jan 2017
Registration of charge 100447850001, created on 24 January 2017
21 Dec 2016
Appointment of Mrs Kirsty Bell as a director on 19 December 2016
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

BIRD BOX FINANCE LIMITED Charges

24 January 2017
Charge code 1004 4785 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…