| Company Name | Bluebird Film Co. Ltd |
|---|---|
| Director | Ivan Bird |
| Company Status | Active |
| Company Number | 05520733 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ivan Bird |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | Lucy Crowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Medlar House Rye Road Hawkhurst Kent TN18 5DA |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ivan Bird 50.00% Ordinary |
|---|---|
| 50 at £1 | Sam Bird 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,257,218 |
| Cash | £819,356 |
| Current Liabilities | £129,327 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 27 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
|---|---|
| 10 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 2 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Director's details changed for Ivan Bird on 27 September 2011 (2 pages) |
| 27 July 2012 | Director's details changed for Ivan Bird on 27 September 2011 (2 pages) |
| 27 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Registered office address changed from 198 Edgwarebury Lane Edgware Middlesex HA8 8QW on 26 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Ivan Bird on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Ivan Bird on 1 October 2009 (2 pages) |
| 26 July 2010 | Registered office address changed from 198 Edgwarebury Lane Edgware Middlesex HA8 8QW on 26 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Ivan Bird on 1 October 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 25 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 20 August 2008 | Appointment terminated secretary lucy crowley (1 page) |
| 20 August 2008 | Appointment terminated secretary lucy crowley (1 page) |
| 20 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 16 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 October 2006 | Return made up to 28/07/06; full list of members
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| 27 October 2006 | Return made up to 28/07/06; full list of members
|
| 17 March 2006 | Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2006 | Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2005 | Incorporation (16 pages) |
| 28 July 2005 | Incorporation (16 pages) |