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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mckenzie, Philip Alexander White
    Consultancy born in January 1987
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bell, Kirsty
    Company Director born in June 1966
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ma, Ying
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    KBGF 5 LIMITED - 2017-01-17
    GOLDFINCH FUNDING LIMITED - 2019-04-23
    icon of address123, Regents Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Philip Alexander White Mckenzie
    Born in January 1987
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, Kirsty
    Company Director born in June 1966
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Miller, Anthony Jonathan
    Media Consultancy born in March 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2017-11-24
    OF - Director → CIF 0
parent relation
Company in focus

BIRD BOX ENTERTAINMENT LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
888 GBP2020-05-31
1,450 GBP2019-05-31
Debtors
126,115 GBP2020-05-31
247,318 GBP2019-05-31
Cash at bank and in hand
343,784 GBP2020-05-31
56,078 GBP2019-05-31
Current Assets
469,899 GBP2020-05-31
303,396 GBP2019-05-31
Net Current Assets/Liabilities
404,785 GBP2020-05-31
141,984 GBP2019-05-31
Total Assets Less Current Liabilities
405,673 GBP2020-05-31
143,434 GBP2019-05-31
Net Assets/Liabilities
405,504 GBP2020-05-31
143,158 GBP2019-05-31
Equity
Called up share capital
1,000 GBP2020-05-31
1,000 GBP2019-05-31
1,000 GBP2018-05-31
Retained earnings (accumulated losses)
404,504 GBP2020-05-31
142,158 GBP2019-05-31
59,452 GBP2018-05-31
Equity
405,504 GBP2020-05-31
143,158 GBP2019-05-31
60,452 GBP2018-05-31
Profit/Loss
Retained earnings (accumulated losses)
467,226 GBP2019-06-01 ~ 2020-05-31
89,706 GBP2018-06-01 ~ 2019-05-31
Profit/Loss
467,226 GBP2019-06-01 ~ 2020-05-31
89,706 GBP2018-06-01 ~ 2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-7,000 GBP2018-06-01 ~ 2019-05-31
Dividends Paid
-204,880 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
52019-06-01 ~ 2020-05-31
32018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Other
4,310 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,422 GBP2020-05-31
2,860 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
562 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Other
888 GBP2020-05-31
1,450 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2020-05-31
0 GBP2019-05-31
Other Debtors
Amounts falling due within one year
96,115 GBP2020-05-31
247,318 GBP2019-05-31
Corporation Tax Payable
Current
35,000 GBP2020-05-31
21,118 GBP2019-05-31
Other Taxation & Social Security Payable
Current
21,395 GBP2020-05-31
0 GBP2019-05-31
Other Creditors
Current
8,719 GBP2020-05-31
140,294 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
Called up share capital
1,000 GBP2020-05-31
1,000 GBP2019-05-31
  • BIRD BOX ENTERTAINMENT LIMITED
    Info
    Registered number 10014374
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2016-02-19 and dissolved on 2024-11-08 (8 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.