Birds Eye View

Company Name	Birds Eye View
Company Status	Active
Company Number	04851498
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 July 2003(20 years, 8 months ago)
Previous Name	Birds Eye View Films

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Sophie Glover
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(14 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Distribution
Country of Residence	United Kingdom
Correspondence Address	43c Richmond Road London E8 3AA

Director Name	Ms Stephanie Catherine Hayward
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	3space International House 6 Canterbury Crescent London SW9 7QE

Director Name	Dr Nidhi Gupta
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	3space International House 6 Canterbury Crescent London SW9 7QE

Director Name	Ms Jacqueline Helen Mary Chell
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Programme And Business Development
Country of Residence	England
Correspondence Address	3space International House 6 Canterbury Crescent London SW9 7QE

Director Name	Miss Lisa Jayne Balderson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	3space International House 6 Canterbury Crescent London SW9 7QE

Director Name	Mx Tara Elizabeth Brown
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Evaluation Consultant
Country of Residence	England
Correspondence Address	3space International House 6 Canterbury Crescent London SW9 7QE

Director Name	Mrs Fozia O'Dowd
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Film Producer
Country of Residence	England
Correspondence Address	3space International House 6 Canterbury Crescent London SW9 7QE

Director Name	Rachel Hannah Millward
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Film Festival Director
Correspondence Address	Flat 1 74 Marine Parade Brighton BN2 1AE

Secretary Name	Mr Maurice Millward
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Retail
Country of Residence	England
Correspondence Address	37 Kenilworth Road Leamington Spa Warwickshire CV32 6JG

Director Name	Mr Maurice Millward
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2008)
Role	Shop Owner And Manager
Country of Residence	England
Correspondence Address	37 Kenilworth Road Leamington Spa Warwickshire CV32 6JG

Director Name	Robin Stuart Ogg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Long Meadow Westham Lane Barford Warwick Warwickshire CV35 8DP

Director Name	Mrs Pollyanna Francoise Leys
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	7 Highbury Grove London N5 1HJ

Secretary Name	Mr Gary Alan Barham
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Buxton House First Floor Flat, 7 Highbury Hill London N5 1SU

Director Name	Lee Stafford Gage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Highbury Grove London N5 1HJ

Director Name	Mrs Caroline Ruth Cooper-Charles
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 2011)
Role	Film Producer
Country of Residence	England
Correspondence Address	7 Highbury Grove London N5 1HJ

Director Name	Ms Rachel Hannah Millward
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2009)
Role	Business Manager
Country of Residence	England
Correspondence Address	7 Highbury Grove London N5 1HJ

Director Name	Ms Geraldine Patricia Kelly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2008(5 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 October 2016)
Role	Banker
Country of Residence	England
Correspondence Address	5 Kelross Road London N5 2QS

Director Name	Elizabeth Jane Broadbent
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(5 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 October 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	5 Kelross Road London N5 2QS

Director Name	Ms Elizabeth Karin Karlsen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2012)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5 Kelross Road London N5 2QS

Director Name	Jacqueline Hurt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Kelross Road London N5 2QS

Director Name	Mrs Sarah Jane Rutherford
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Kelross Road London N5 2QS

Director Name	Ms Rachel Hannah Millward
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 08 May 2017)
Role	Arts Charity Ceo
Country of Residence	England
Correspondence Address	5 Kelross Road London N5 2QS

Director Name	Mr Peter Joce Buckingham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Lordship Road London N16 0QP

Director Name	Ms Lucinda Jane Barclay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2019)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	58 Stratford Road London W8 6QA

Director Name	Ms Judy Ann Counihan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 October 2017)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	144 Leander Road London SW2 2LJ

Director Name	Mr Stephen Michael Follows
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 2023)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	19 Mountfield Road London W5 2NG

Director Name	Ms Kate Muir
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 March 2021)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	10 St. Thomas's Gardens London NW5 4EX

Director Name	Ms Lia Devlin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 September 2022)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	3 Currie Road Tunbridge Wells TN4 9QG

Director Name	Ms Uzma Hasan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2022)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Studio 4 Vauxhall Gardens Community Centre 5 Glasshouse Street London SE11 5ES

Director Name	Ms Ebony Amoroso
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2019(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2021)
Role	Business Woman
Country of Residence	England
Correspondence Address	Flat 7 42 Powis Square London W11 2AX

Director Name	Mrs Sharanjit Budwal
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 5, Sedona House 8 Victory Parade London E20 1FX

Director Name	Miss Barbara Goncalves Dias Otao
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 September 2021(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	Flat 2 105 Gleneldon Road London SW16 2BH

Director Name	Ms Julie Roberta La'Bassiere
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2022(19 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 2022)
Role	Publicity
Country of Residence	England
Correspondence Address	3space International House Canterbury Crescent London SW9 7QE

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	birds-eye-view.co.uk
Email address	[email protected]
Telephone	020 72543085
Telephone region	London

Location

Registered Address	3space International House 6 Canterbury Crescent London SW9 7QE
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£43,095
Cash	£59,666
Current Liabilities	£36,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

11 September 2023	Total exemption full accounts made up to 31 March 2023 (24 pages)
4 July 2023	Termination of appointment of Alison Jane Thompson as a director on 18 April 2023 (1 page)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
13 March 2023	Termination of appointment of Stephen Michael Follows as a director on 13 March 2023 (1 page)
19 January 2023	Appointment of Mrs Fozia O'dowd as a director on 11 January 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (19 pages)
7 December 2022	Termination of appointment of Julie Roberta La'bassiere as a director on 1 December 2022 (1 page)
7 December 2022	Termination of appointment of Peter Joce Buckingham as a director on 1 December 2022 (1 page)
7 December 2022	Termination of appointment of Barbara Goncalves Dias Otao as a director on 1 December 2022 (1 page)
7 October 2022	Appointment of Mx Tara Elizabeth Brown as a director on 5 October 2022 (2 pages)
20 September 2022	Appointment of Ms Jacqueline Helen Mary Chell as a director on 5 September 2022 (2 pages)
16 September 2022	Appointment of Ms Stephanie Catherine Hayward as a director on 5 September 2022 (2 pages)
16 September 2022	Appointment of Dr Nidhi Gupta as a director on 5 September 2022 (2 pages)
16 September 2022	Termination of appointment of Lia Devlin as a director on 5 September 2022 (1 page)
16 September 2022	Appointment of Mrs Lisa Jayne Balderson as a director on 5 September 2022 (2 pages)
16 September 2022	Appointment of Ms Julie Roberta La'bassiere as a director on 5 September 2022 (2 pages)
19 August 2022	Registered office address changed from Studio 4 Vauxhall Gardens Community Centre 5 Glasshouse Street London SE11 5ES England to 3Space International House Canterbury Crescent London SW9 7QE on 19 August 2022 (1 page)
9 May 2022	Termination of appointment of Uzma Hasan as a director on 3 May 2022 (1 page)
28 April 2022	Termination of appointment of Sharanjit Budwal as a director on 21 April 2022 (1 page)
28 April 2022	Termination of appointment of Jill Hayley Tandy as a director on 21 April 2022 (1 page)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (15 pages)
21 September 2021	Appointment of Miss Barbara Goncalves Dias Otao as a director on 15 September 2021 (2 pages)
21 September 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 March 2020 (16 pages)
10 May 2021	Termination of appointment of Ebony Amoroso as a director on 6 May 2021 (1 page)
26 April 2021	Termination of appointment of Kate Muir as a director on 25 March 2021 (1 page)
15 February 2021	Appointment of Ms Sharanjit Budwal as a director on 1 January 2020 (2 pages)
14 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
13 October 2020	Termination of appointment of Mark Stefan Woolley as a director on 13 August 2020 (1 page)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (14 pages)
11 November 2019	Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
25 July 2019	Appointment of Mr Mark Stefan Woolley as a director on 23 July 2019 (2 pages)
29 March 2019	Termination of appointment of Lucinda Jane Barclay as a director on 28 March 2019 (1 page)
29 March 2019	Appointment of Ms Ebony Amoroso as a director on 28 March 2019 (2 pages)
29 March 2019	Appointment of Ms Jill Hayley Tandy as a director on 28 March 2019 (2 pages)
11 January 2019	Director's details changed for Ms Uzma Hasan on 11 January 2019 (2 pages)
27 November 2018	Appointment of Ms Uzma Hasan as a director on 26 November 2018 (2 pages)
18 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
11 June 2018	Registered office address changed from 5 Kelross Road London N5 2QS England to Studio 4 Vauxhall Gardens Community Centre 5 Glasshouse Street London SE11 5ES on 11 June 2018 (1 page)
7 June 2018	Micro company accounts made up to 31 July 2017 (2 pages)
13 February 2018	Appointment of Ms Kate Muir as a director on 12 February 2018 (2 pages)
13 February 2018	Appointment of Ms Sophie Glover as a director on 12 February 2018 (2 pages)
13 February 2018	Appointment of Ms Lia Devlin as a director on 12 February 2018 (2 pages)
20 October 2017	Termination of appointment of Sarah Lingard Tierney as a director on 16 October 2017 (1 page)
20 October 2017	Termination of appointment of Sarah Lingard Tierney as a director on 16 October 2017 (1 page)
20 October 2017	Termination of appointment of Judy Ann Counihan as a director on 16 October 2017 (1 page)
20 October 2017	Termination of appointment of Judy Ann Counihan as a director on 16 October 2017 (1 page)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Rachel Hannah Millward as a director on 8 May 2017 (1 page)
23 May 2017	Termination of appointment of Rachel Hannah Millward as a director on 8 May 2017 (1 page)
2 May 2017	Appointment of Ms Lucinda Jane Barclay as a director on 26 April 2017 (2 pages)
2 May 2017	Appointment of Ms Lucinda Jane Barclay as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Ms Judy Ann Counihan as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Ms Judy Ann Counihan as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Mr Stephen Michael Follows as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Mr Stephen Michael Follows as a director on 26 April 2017 (2 pages)
23 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
23 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
24 March 2017	Appointment of Ms Sarah Lingard Tierney as a director on 22 March 2017 (2 pages)
24 March 2017	Appointment of Ms Alison Jane Thompson as a director on 22 March 2017 (2 pages)
24 March 2017	Appointment of Ms Sarah Lingard Tierney as a director on 22 March 2017 (2 pages)
24 March 2017	Appointment of Ms Alison Jane Thompson as a director on 22 March 2017 (2 pages)
11 October 2016	Appointment of Ms Rachel Hannah Millward as a director on 6 October 2016 (2 pages)
11 October 2016	Appointment of Mr Peter Joce Buckingham as a director on 6 October 2016 (2 pages)
11 October 2016	Appointment of Ms Rachel Hannah Millward as a director on 6 October 2016 (2 pages)
11 October 2016	Appointment of Mr Peter Joce Buckingham as a director on 6 October 2016 (2 pages)
10 October 2016	Termination of appointment of Jacqueline Hurt as a director on 6 October 2016 (1 page)
10 October 2016	Termination of appointment of Elizabeth Jane Broadbent as a director on 6 October 2016 (1 page)
10 October 2016	Termination of appointment of Jacqueline Hurt as a director on 6 October 2016 (1 page)
10 October 2016	Termination of appointment of Geraldine Patricia Kelly as a director on 6 October 2016 (1 page)
10 October 2016	Termination of appointment of Elizabeth Jane Broadbent as a director on 6 October 2016 (1 page)
10 October 2016	Termination of appointment of Geraldine Patricia Kelly as a director on 6 October 2016 (1 page)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
21 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
21 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
21 March 2016	Registered office address changed from C/O Kate Gerova 284 Kingsland Road Kingsland Road Studios, Basement Unit London E8 4DN to 5 Kelross Road London N5 2QS on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from C/O Kate Gerova 284 Kingsland Road Kingsland Road Studios, Basement Unit London E8 4DN to 5 Kelross Road London N5 2QS on 21 March 2016 (1 page)
27 August 2015	Annual return made up to 31 July 2015 no member list (3 pages)
27 August 2015	Annual return made up to 31 July 2015 no member list (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 September 2014	Annual return made up to 31 July 2014 no member list (3 pages)
2 September 2014	Annual return made up to 31 July 2014 no member list (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 September 2013	Annual return made up to 31 July 2013 no member list (3 pages)
10 September 2013	Annual return made up to 31 July 2013 no member list (3 pages)
9 September 2013	Registered office address changed from C/O Rachel Millward 5 Kelross Road London N5 2QS United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Rachel Millward 5 Kelross Road London N5 2QS United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Rachel Millward 5 Kelross Road London N5 2QS United Kingdom on 9 September 2013 (1 page)
2 May 2013	Termination of appointment of Sarah Rutherford as a director (1 page)
2 May 2013	Termination of appointment of Sarah Rutherford as a director (1 page)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 October 2012	Annual return made up to 31 July 2012 no member list (3 pages)
30 October 2012	Annual return made up to 31 July 2012 no member list (3 pages)
29 October 2012	Termination of appointment of Elizabeth Karlsen as a director (1 page)
29 October 2012	Registered office address changed from 7 Highbury Grove London N5 1HJ England on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of Elizabeth Karlsen as a director (1 page)
29 October 2012	Registered office address changed from 7 Highbury Grove London N5 1HJ England on 29 October 2012 (1 page)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
8 December 2011	Appointment of Jacqueline Hurt as a director (2 pages)
8 December 2011	Appointment of Jacqueline Hurt as a director (2 pages)
26 September 2011	Annual return made up to 31 July 2011 no member list (4 pages)
26 September 2011	Annual return made up to 31 July 2011 no member list (4 pages)
23 September 2011	Appointment of Ms Sarah Rutherford as a director (2 pages)
23 September 2011	Termination of appointment of Lee Gage as a director (1 page)
23 September 2011	Termination of appointment of Pollyanna Leys as a director (1 page)
23 September 2011	Appointment of Ms Sarah Rutherford as a director (2 pages)
23 September 2011	Appointment of Ms Elizabeth Karin Karlsen as a director (2 pages)
23 September 2011	Termination of appointment of Caroline Cooper-Charles as a director (1 page)
23 September 2011	Appointment of Ms Elizabeth Karin Karlsen as a director (2 pages)
23 September 2011	Termination of appointment of Lee Gage as a director (1 page)
23 September 2011	Termination of appointment of Caroline Cooper-Charles as a director (1 page)
23 September 2011	Termination of appointment of Pollyanna Leys as a director (1 page)
8 September 2011	Registered office address changed from C/O Taxassist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O Taxassist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O Taxassist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 September 2011 (1 page)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
8 September 2010	Director's details changed for Caroline Ruth Cooper-Charles on 1 June 2010 (2 pages)
8 September 2010	Director's details changed for Caroline Ruth Cooper-Charles on 1 June 2010 (2 pages)
8 September 2010	Director's details changed for Ms Geraldine Patricia Kelly on 1 June 2010 (2 pages)
8 September 2010	Director's details changed for Caroline Ruth Cooper-Charles on 1 June 2010 (2 pages)
8 September 2010	Annual return made up to 31 July 2010 no member list (4 pages)
8 September 2010	Annual return made up to 31 July 2010 no member list (4 pages)
8 September 2010	Director's details changed for Elizabeth Jane Broadbent on 1 June 2010 (2 pages)
8 September 2010	Director's details changed for Ms Geraldine Patricia Kelly on 1 June 2010 (2 pages)
8 September 2010	Director's details changed for Elizabeth Jane Broadbent on 1 June 2010 (2 pages)
8 September 2010	Director's details changed for Ms Geraldine Patricia Kelly on 1 June 2010 (2 pages)
8 September 2010	Director's details changed for Elizabeth Jane Broadbent on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Lee Stafford Gage on 1 June 2010 (2 pages)
7 September 2010	Termination of appointment of Gary Barham as a secretary (1 page)
7 September 2010	Director's details changed for Pollyanna Francoise Leys on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Lee Stafford Gage on 1 June 2010 (2 pages)
7 September 2010	Termination of appointment of Gary Barham as a secretary (1 page)
7 September 2010	Director's details changed for Pollyanna Francoise Leys on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Lee Stafford Gage on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Pollyanna Francoise Leys on 1 June 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
28 October 2009	Appointment of Elizabeth Jane Broadbent as a director (2 pages)
28 October 2009	Appointment of Elizabeth Jane Broadbent as a director (2 pages)
5 August 2009	Director's change of particulars / caroline charles / 05/08/2009 (1 page)
5 August 2009	Annual return made up to 31/07/09 (3 pages)
5 August 2009	Appointment terminated director rachel millward (1 page)
5 August 2009	Annual return made up to 31/07/09 (3 pages)
5 August 2009	Appointment terminated director rachel millward (1 page)
5 August 2009	Director's change of particulars / caroline charles / 05/08/2009 (1 page)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
22 May 2009	Director appointed geraldine patricia kelly (2 pages)
22 May 2009	Director appointed geraldine patricia kelly (2 pages)
18 August 2008	Annual return made up to 31/07/08 (3 pages)
18 August 2008	Director appointed ms rachel hannah millward (1 page)
18 August 2008	Director appointed ms rachel hannah millward (1 page)
18 August 2008	Annual return made up to 31/07/08 (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
6 November 2007	Total exemption full accounts made up to 31 July 2007 (13 pages)
6 November 2007	Total exemption full accounts made up to 31 July 2007 (13 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
10 August 2007	Annual return made up to 31/07/07 (2 pages)
10 August 2007	Annual return made up to 31/07/07 (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: unit 310A the aberdeen centre 22-24 highbury grove london N5 2EA (1 page)
24 July 2007	Registered office changed on 24/07/07 from: unit 310A the aberdeen centre 22-24 highbury grove london N5 2EA (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 August 2006	Annual return made up to 31/07/06 (4 pages)
14 August 2006	Annual return made up to 31/07/06 (4 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 October 2005	Annual return made up to 31/07/05 (2 pages)
27 October 2005	Annual return made up to 31/07/05 (2 pages)
31 May 2005	Partial exemption accounts made up to 31 July 2004 (10 pages)
31 May 2005	Partial exemption accounts made up to 31 July 2004 (10 pages)
6 September 2004	Annual return made up to 31/07/04 (4 pages)
6 September 2004	Annual return made up to 31/07/04 (4 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Memorandum and Articles of Association (7 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	Memorandum and Articles of Association (7 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 June 2004	Company name changed birds eye view films\certificate issued on 11/06/04 (2 pages)
11 June 2004	Company name changed birds eye view films\certificate issued on 11/06/04 (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: birds eye view brighton media centre brighton east sussex BN1 1EL (1 page)
27 May 2004	Registered office changed on 27/05/04 from: birds eye view brighton media centre brighton east sussex BN1 1EL (1 page)
31 July 2003	New director appointed (1 page)
31 July 2003	New secretary appointed (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (19 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (19 pages)

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