Bird Box Bonds PLC

In liquidation11530366 Public limited company
Incorporated
21 August 2018 (8 years)
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
North West
Address
1st Floor
Fairclough House
Church Street
Chorley
PR7 4EX

Filing status

Accounts due
30 September 2020
Last accounts
31 October 2018
Conf. stmt due
1 July 2022
Last conf. stmt
17 June 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10485787
Former controllers (1)
30 November 2018
Ceased Philip Alexander White Mckenzie — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Acb Productions Limited Owns 75–100% of shares
Amfoh Productions Limited Owns 75–100% of shares
Assorted Icons Limited Owns 25–50% of shares
Bird Box Bonds PLC This company In liquidationOwns 25–50% of shares
Edgelands Film Limited Owns 75–100% of shares
Goldfinch Finance Limited Owns 75–100% of shares
GF Finance Limited Owns 75–100% of shares
Goldfinch International Limited Owns 75–100% of shares
Goldfinch Property Holdings Limited Has significant influence or control
Out of the Ashes Film Limited Owns 75–100% of shares
Paywall Productions Limited Owns 75–100% of shares
Twin Film Production Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2018 · dormant accounts · dormant

Balance sheet detail
2018
Debtors£50,000
Net Current Assets£50,000

Filings

Filing history not loaded yet. See it on Companies House

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