Company number 06010614
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION, APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of MIKE BIRKHEAD ASSOCIATES LIMITED are www.mikebirkheadassociates.co.uk, and www.mike-birkhead-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mike Birkhead Associates Limited is a Private Limited Company.
The company registration number is 06010614. Mike Birkhead Associates Limited has been working since 27 November 2006.
The present status of the company is Active. The registered address of Mike Birkhead Associates Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . AITZETMULLER, Caroline Jane is a Secretary of the company. AITZETMULLER, Caroline Jane is a Director of the company. BIRKHEAD, Michael, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Persons With Significant Control
Dr Michael Birkhead
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Jane Aitzetmuller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIKE BIRKHEAD ASSOCIATES LIMITED Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 17 more events
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
08 Jan 2007
New secretary appointed;new director appointed
08 Jan 2007
New director appointed
27 Nov 2006
Incorporation