BIRKDALE FILM & TELEVISION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG
Company number 09435512
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016; Appointment of Caroline Jane Percy as a director on 5 December 2016. The most likely internet sites of BIRKDALE FILM & TELEVISION LIMITED are www.birkdalefilmtelevision.co.uk, and www.birkdale-film-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Birkdale Film Television Limited is a Private Limited Company. The company registration number is 09435512. Birkdale Film Television Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Birkdale Film Television Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BOSWELL, Andrew Charles is a Director of the company. PERCY, Caroline Jane is a Director of the company. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 21 March 2016
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 March 2016
Director
BOSWELL, Andrew Charles
Appointed Date: 12 February 2015
51 years old
Director
PERCY, Caroline Jane
Appointed Date: 05 December 2016
52 years old

Resigned Directors

Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 21 March 2016
40 years old

BIRKDALE FILM & TELEVISION LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
05 Dec 2016
Appointment of Caroline Jane Percy as a director on 5 December 2016
18 Nov 2016
Full accounts made up to 5 April 2016
26 Aug 2016
Registration of charge 094355120002, created on 17 August 2016
...
... and 9 more events
30 Mar 2016
Appointment of Emma Louise Greenfield as a secretary on 21 March 2016
22 Mar 2016
Appointment of Mr Nicolas Vetters Sandler as a director on 21 March 2016
21 Mar 2016
Appointment of Sarah Cruickshank as a secretary on 21 March 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP .01
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP .01

BIRKDALE FILM & TELEVISION LIMITED Charges

17 August 2016
Charge code 0943 5512 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
24 May 2016
Charge code 0943 5512 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…

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