| Company Name | Bluebird Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05009375 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Bluebird Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Stephen Lawrence Paul Walker |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St. James Street Hammersmith London W6 9RW |
| Secretary Name | Mr Jeffrey Maxwell Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Embassy Court 45 Wellington Road London NW8 9SX |
Contact
| Website | www.sunbirdfilms.org |
|---|
Location
| Registered Address | 16 St. James Street Hammersmith London W6 9RW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Stephen Lawrence Paul Walker 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Sally Protheroe George 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,373 |
| Cash | £10,839 |
| Current Liabilities | £30,969 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2020 | Application to strike the company off the register (3 pages) |
| 23 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 23 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 14 August 2018 | Director's details changed for Mr Stephen Lawrence Paul Walker on 14 August 2018 (2 pages) |
| 14 August 2018 | Director's details changed for Mr Stephen Lawrence Paul Walker on 14 August 2018 (2 pages) |
| 14 August 2018 | Change of details for Mr Stephen Lawrence Paul Walker as a person with significant control on 14 August 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (7 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Secretary's details changed for Mr Jeffrey Maxwell Walker on 9 January 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Secretary's details changed for Mr Jeffrey Maxwell Walker on 9 January 2013 (2 pages) |
| 10 January 2013 | Secretary's details changed for Mr Jeffrey Maxwell Walker on 9 January 2013 (2 pages) |
| 30 November 2012 | Registered office address changed from 1 Norfolk Road London NW8 6AX on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from 1 Norfolk Road London NW8 6AX on 30 November 2012 (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 26 November 2008 | Return made up to 07/01/08; full list of members; amend (10 pages) |
| 26 November 2008 | Return made up to 07/01/08; full list of members; amend (10 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 February 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 17 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 13 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 5 January 2005 | Company name changed bluebird LIMITED\certificate issued on 05/01/05 (2 pages) |
| 5 January 2005 | Company name changed bluebird LIMITED\certificate issued on 05/01/05 (2 pages) |
| 7 January 2004 | Incorporation (17 pages) |
| 7 January 2004 | Incorporation (17 pages) |