Bird Box Studio Ltd

Company Name	Bird Box Studio Ltd
Director	Anthony Phillip Blades
Company Status	Active
Company Number	06898697
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Phillip Blades
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(same day as company formation)
Role	Animator
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Secretary Name	Mrs Jenny Bailey
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	27c Marjorie Grove Clapham London SW11 5SH

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Philip Blades 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,582
Cash	£83,211
Current Liabilities	£26,574

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Filing History

3 February 2024	Compulsory strike-off action has been discontinued (1 page)
31 January 2024	Total exemption full accounts made up to 31 May 2022 (7 pages)
16 January 2024	Compulsory strike-off action has been suspended (1 page)
26 December 2023	First Gazette notice for compulsory strike-off (1 page)
26 July 2023	Compulsory strike-off action has been discontinued (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
24 July 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
8 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
28 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
14 May 2019	Change of details for Anthony Phillip Blades as a person with significant control on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Anthony Phillip Blades on 7 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
22 June 2017	Director's details changed for Mr Anthony Phillip Blades on 30 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Anthony Phillip Blades on 30 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Anthony Phillip Blades on 30 May 2017 (2 pages)
22 June 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
22 June 2017	Director's details changed for Mr Anthony Phillip Blades on 30 May 2017 (2 pages)
22 June 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
28 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 August 2014	Director's details changed for Mr Anthony Phillip Blades on 7 May 2014 (2 pages)
6 August 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Director's details changed for Mr Anthony Phillip Blades on 7 May 2014 (2 pages)
6 August 2014	Director's details changed for Mr Anthony Phillip Blades on 7 May 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 August 2013	Registered office address changed from C/O Ant Blades Hall Farm Stisted Braintree Essex CM77 8AH United Kingdom on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Ant Blades Hall Farm Stisted Braintree Essex CM77 8AH United Kingdom on 27 August 2013 (1 page)
10 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (14 pages)
10 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (14 pages)
10 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (14 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 November 2012	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 30 November 2012 (1 page)
3 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
30 April 2012	Director's details changed for Mr Anthony Phillip Blades on 25 April 2012 (3 pages)
30 April 2012	Director's details changed for Mr Anthony Phillip Blades on 25 April 2012 (3 pages)
14 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (3 pages)
1 March 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (3 pages)
27 September 2011	Director's details changed for Mr Anthony Phillip Blades on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Anthony Phillip Blades on 26 September 2011 (2 pages)
26 September 2011	Termination of appointment of Jenny Bailey as a secretary (1 page)
26 September 2011	Termination of appointment of Jenny Bailey as a secretary (1 page)
3 August 2011	Annual return made up to 7 May 2011 (4 pages)
3 August 2011	Annual return made up to 7 May 2011 (4 pages)
3 August 2011	Annual return made up to 7 May 2011 (4 pages)
26 April 2011	Registered office address changed from 27C Marjorie Grove Clapham London SW11 5SH on 26 April 2011 (2 pages)
26 April 2011	Registered office address changed from 27C Marjorie Grove Clapham London SW11 5SH on 26 April 2011 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 December 2010	Director's details changed for Mr Anthony Phillip Blades on 7 May 2010 (2 pages)
9 December 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Mr Anthony Phillip Blades on 7 May 2010 (2 pages)
9 December 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Mr Anthony Phillip Blades on 7 May 2010 (2 pages)
9 December 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 November 2010	Compulsory strike-off action has been discontinued (1 page)
10 November 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
7 May 2009	Incorporation (16 pages)
7 May 2009	Incorporation (16 pages)

Bird Box Studio Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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