| Company Name | Bird Brain Productions Ltd |
|---|---|
| Director | Simon Hale Bird |
| Company Status | Active |
| Company Number | 07263233 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 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. |
Director
| Director Name | Mr Simon Hale Bird |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Herndon Road London SW18 2DQ |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Hale Bird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £856 |
| Cash | £18,719 |
| Current Liabilities | £28,500 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 29 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 3 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 30 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 6 August 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 5 July 2017 | Notification of Simon Hale Bird as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Simon Hale Bird as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2010 | Incorporation
|
| 24 May 2010 | Incorporation
|