Greenbird Media Limited

Company Name	Greenbird Media Limited
Company Status	Active
Company Number	08058336
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Jamie Ross Munro
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB

Director Name	Mr Stuart David Mullin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB

Director Name	Mrs Lindsay Anne Dixon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(11 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr David Austin Mortimer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(11 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr Simon Jeremy Pitts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(11 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Secretary Name	Eileen June Malcolmson
Status	Current
Appointed	06 July 2023(11 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Ms Helen Marie Jackson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2017)
Role	Chief Content Officer
Country of Residence	United Kingdom
Correspondence Address	Bbc Worldwide Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Sammy Nourmand
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2021)
Role	COO
Country of Residence	England
Correspondence Address	3rd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Avi Baruch Nir
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 March 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 2023)
Role	Company Director
Country of Residence	Israel
Correspondence Address	3rd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Mr Alon Shtruzman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	3rd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Sigal Alboher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 July 2021(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 2023)
Role	Keshet Broadcasting Ltd - Cfo
Country of Residence	Israel
Correspondence Address	12 Raul Valenberg Street Tel Aviv Israel

Director Name	Keren Shahar Saydon
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Israeli,British
Status	Resigned
Appointed	01 January 2023(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 06 July 2023)
Role	Media Executive
Country of Residence	Israel
Correspondence Address	12 Raoul Wallenberg Tel Aviv Israel

Director Name	BBC Studios Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2018)
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Location

Registered Address	The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £0.1	Karen Denise Smith 5.00% Ordinary
4.6k at £0.1	Mr Jamie Ross Munro 46.25% Ordinary
4.6k at £0.1	Stuart David Mullin 46.25% Ordinary
250 at £0.1	Mr Richard John Parsons 2.50% Ordinary

Financials

Year	2014
Net Worth	-£2,587,790
Cash	£128,686
Current Liabilities	£994,223

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Charges

20 August 2014	Delivered on: 29 August 2014 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
20 August 2014	Delivered on: 29 August 2014 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
30 June 2014	Delivered on: 15 July 2014 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
20 January 2014	Delivered on: 30 January 2014 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
20 January 2014	Delivered on: 30 January 2014 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 November 2013	Delivered on: 6 December 2013 Persons entitled: Bbc World Limited Classification: A registered charge Outstanding
15 October 2013	Delivered on: 24 October 2013 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 October 2012	Delivered on: 9 October 2012 Persons entitled: Bbc Worldwide Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2017	Delivered on: 10 January 2018 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
4 October 2017	Delivered on: 24 October 2017 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
14 March 2017	Delivered on: 31 March 2017 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Particulars: N/A. Outstanding
1 April 2016	Delivered on: 8 April 2016 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
1 April 2016	Delivered on: 8 April 2016 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
1 April 2016	Delivered on: 8 April 2016 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
29 July 2015	Delivered on: 6 August 2015 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
20 February 2015	Delivered on: 2 March 2015 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
3 October 2012	Delivered on: 9 October 2012 Persons entitled: Bbc Worldwide Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charged by way of first fixed charge its interest in the shares and all related rights. Shares means the shares in tctl held by the chargor from time to time being on the date of the charge 20 ordinary shares of Â£1 each see image for full details. Outstanding

Filing History

6 November 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
12 May 2020	Director's details changed for Mr Sammy Nourmand on 8 January 2020 (2 pages)
12 May 2020	Change of details for Keshet International Uk Limited as a person with significant control on 8 January 2020 (2 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
12 May 2020	Director's details changed for Avi Baruch Nir on 8 January 2020 (2 pages)
12 May 2020	Director's details changed for Mr Alon Shtruzman on 8 January 2020 (2 pages)
10 March 2020	Accounts for a small company made up to 31 December 2018 (17 pages)
10 March 2020	Director's details changed for Mr Stuart David Mullin on 10 March 2020 (2 pages)
24 October 2019	Director's details changed for Mr Jamie Ross Munro on 24 October 2019 (2 pages)
29 May 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
19 June 2018	Change of share class name or designation (2 pages)
6 June 2018	Notification of Keshet International Uk Limited as a person with significant control on 14 May 2018 (2 pages)
6 June 2018	Change of details for Mr Stuart David Mullin as a person with significant control on 14 May 2018 (2 pages)
6 June 2018	Change of details for Mr Jamie Ross Munro as a person with significant control on 14 May 2018 (2 pages)
6 June 2018	Cessation of Bbc Worldwide Limited as a person with significant control on 14 May 2018 (1 page)
16 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
24 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Each of the 4000 ordinary shares of Â£0.10 each in the capital be transtransferred to keshet international uk limitedv on or around the circulation date. Class consent of shareholders 19/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
20 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (99 pages)
16 April 2018	Satisfaction of charge 080583360004 in full (1 page)
16 April 2018	Satisfaction of charge 080583360014 in full (1 page)
16 April 2018	Satisfaction of charge 080583360008 in full (1 page)
16 April 2018	Appointment of Avi Baruch Nir as a director on 19 March 2018 (2 pages)
16 April 2018	Satisfaction of charge 080583360006 in full (1 page)
16 April 2018	Satisfaction of charge 2 in full (1 page)
16 April 2018	Satisfaction of charge 080583360013 in full (1 page)
16 April 2018	Satisfaction of charge 080583360003 in full (1 page)
16 April 2018	Satisfaction of charge 080583360012 in full (1 page)
16 April 2018	Satisfaction of charge 080583360016 in full (1 page)
16 April 2018	Satisfaction of charge 080583360017 in full (1 page)
16 April 2018	Appointment of Alon Shtruzman as a director on 19 March 2018 (2 pages)
16 April 2018	Termination of appointment of Bbc Worldwide Corporate Services Limited as a director on 19 March 2018 (1 page)
16 April 2018	Satisfaction of charge 080583360011 in full (1 page)
16 April 2018	Satisfaction of charge 080583360015 in full (1 page)
16 April 2018	Appointment of Sammy Nourmand as a director on 19 March 2018 (2 pages)
16 April 2018	Satisfaction of charge 080583360005 in full (1 page)
16 April 2018	Satisfaction of charge 1 in full (1 page)
16 April 2018	Satisfaction of charge 080583360010 in full (1 page)
16 April 2018	Satisfaction of charge 080583360009 in full (1 page)
16 April 2018	Satisfaction of charge 080583360007 in full (1 page)
3 April 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
15 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 January 2018	Registration of charge 080583360017, created on 21 December 2017 (22 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 November 2017	Termination of appointment of Helen Marie Jackson as a director on 8 November 2017 (1 page)
16 November 2017	Termination of appointment of Helen Marie Jackson as a director on 8 November 2017 (1 page)
24 October 2017	Registration of charge 080583360016, created on 4 October 2017 (23 pages)
24 October 2017	Registration of charge 080583360016, created on 4 October 2017 (23 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
31 March 2017	Registration of charge 080583360015, created on 14 March 2017 (20 pages)
31 March 2017	Registration of charge 080583360015, created on 14 March 2017 (20 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,333.4 (7 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,333.4 (7 pages)
8 April 2016	Registration of charge 080583360014, created on 1 April 2016 (21 pages)
8 April 2016	Registration of charge 080583360012, created on 1 April 2016 (31 pages)
8 April 2016	Registration of charge 080583360013, created on 1 April 2016 (31 pages)
8 April 2016	Registration of charge 080583360014, created on 1 April 2016 (21 pages)
8 April 2016	Registration of charge 080583360013, created on 1 April 2016 (31 pages)
8 April 2016	Registration of charge 080583360012, created on 1 April 2016 (31 pages)
4 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/12/2015 (6 pages)
4 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/12/2015 (6 pages)
21 January 2016	Director's details changed for Bbc Worldwide Corporate Services Limited on 21 January 2016 (1 page)
21 January 2016	Director's details changed for Bbc Worldwide Corporate Services Limited on 21 January 2016 (1 page)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (39 pages)
15 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,666.8 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2016 (5 pages)
15 January 2016	Change of share class name or designation (2 pages)
15 January 2016	Change of share class name or designation (2 pages)
15 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,666.8 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2016 (5 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (39 pages)
6 January 2016	Appointment of Miss Helen Marie Jackson as a director on 23 December 2015 (2 pages)
6 January 2016	Appointment of Bbc Worldwide Corporate Services Limited as a director on 23 December 2015 (2 pages)
6 January 2016	Appointment of Miss Helen Marie Jackson as a director on 23 December 2015 (2 pages)
6 January 2016	Appointment of Bbc Worldwide Corporate Services Limited as a director on 23 December 2015 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 August 2015	Registration of charge 080583360011, created on 29 July 2015 (21 pages)
6 August 2015	Registration of charge 080583360011, created on 29 July 2015 (21 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
2 March 2015	Registration of charge 080583360010, created on 20 February 2015 (20 pages)
2 March 2015	Registration of charge 080583360010, created on 20 February 2015 (20 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Registration of charge 080583360009, created on 20 August 2014 (32 pages)
29 August 2014	Registration of charge 080583360008, created on 20 August 2014 (16 pages)
29 August 2014	Registration of charge 080583360009, created on 20 August 2014 (32 pages)
29 August 2014	Registration of charge 080583360008, created on 20 August 2014 (16 pages)
15 July 2014	Registration of charge 080583360007, created on 30 June 2014 (16 pages)
15 July 2014	Registration of charge 080583360007, created on 30 June 2014 (16 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
30 January 2014	Registration of charge 080583360006 (17 pages)
30 January 2014	Registration of charge 080583360005 (33 pages)
30 January 2014	Registration of charge 080583360006 (17 pages)
30 January 2014	Registration of charge 080583360005 (33 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Registration of charge 080583360004 (16 pages)
6 December 2013	Registration of charge 080583360004 (16 pages)
24 October 2013	Registration of charge 080583360003 (16 pages)
24 October 2013	Registration of charge 080583360003 (16 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 October 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
24 October 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
23 October 2012	Register inspection address has been changed (1 page)
23 October 2012	Register(s) moved to registered inspection location (1 page)
23 October 2012	Register inspection address has been changed (1 page)
23 October 2012	Register(s) moved to registered inspection location (1 page)
16 October 2012	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA United Kingdom on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA United Kingdom on 16 October 2012 (2 pages)
11 October 2012	Sub-division of shares on 3 October 2012 (5 pages)
11 October 2012	Sub-division of shares on 3 October 2012 (5 pages)
11 October 2012	Appointment of Stuart David Mullin as a director (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,000.00 (4 pages)
11 October 2012	Resolutions RES13 ‐ Shares subdivided 03/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,000.00 (4 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2012	Appointment of Stuart David Mullin as a director (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,000.00 (4 pages)
11 October 2012	Sub-division of shares on 3 October 2012 (5 pages)
11 October 2012	Resolutions RES13 ‐ Shares subdivided 03/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Greenbird Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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