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 2
  • 1
    Bell, Kirsty
    Company Director born in June 1966
    Individual (122 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckenzie, Philip Alexander White
    Director born in January 1987
    Individual (36 offsprings)
    Officer
    2017-03-02 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Alexander White Mckenzie
    Born in January 1987
    Individual (36 offsprings)
    Person with significant control
    2017-03-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ouzman, Neil Ronald
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2017-03-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Salter, Robert Antony Keith
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    2017-03-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 3
    Conway, Craig
    Actor / Producer born in August 1975
    Individual (11 offsprings)
    Officer
    2017-03-02 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Knowles, Michael Francis
    Producer born in February 1971
    Individual (15 offsprings)
    Officer
    2017-03-29 ~ 2017-10-25
    OF - Director → CIF 0
parent relation
Company in focus

BIRD BOX FILM DEVELOPMENT LIMITED

Previous name
GOLDFINCH GEM FILM LIMITED - 2017-10-27
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.
Debtors
1,096 GBP2020-03-31
1,599 GBP2019-03-31
Cash at bank and in hand
52,772 GBP2020-03-31
62,195 GBP2019-03-31
Current Assets
53,868 GBP2020-03-31
63,794 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,500 GBP2020-03-31
-3,001 GBP2019-03-31
Net Current Assets/Liabilities
49,368 GBP2020-03-31
60,793 GBP2019-03-31
Equity
Called up share capital
300 GBP2020-03-31
300 GBP2019-03-31
4 GBP2018-03-31
Share premium
149,850 GBP2020-03-31
149,850 GBP2019-03-31
Retained earnings (accumulated losses)
-100,782 GBP2020-03-31
-89,357 GBP2019-03-31
-32,280 GBP2018-03-31
Equity
49,368 GBP2020-03-31
60,793 GBP2019-03-31
-32,276 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,425 GBP2019-04-01 ~ 2020-03-31
-57,077 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-11,425 GBP2019-04-01 ~ 2020-03-31
-57,077 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
296 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
150,146 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Other Debtors
Amounts falling due within one year
1,096 GBP2020-03-31
1,599 GBP2019-03-31
Other Creditors
Current
4,500 GBP2020-03-31
3,001 GBP2019-03-31
Equity
Called up share capital
300 GBP2020-03-31
300 GBP2019-03-31

  • BIRD BOX FILM DEVELOPMENT LIMITED
    Info
    GOLDFINCH GEM FILM LIMITED - 2017-10-27
    Registered number 10648300
    Hexham Villa Egton Terrace, Birtley, Chester Le Street DH3 1LX
    Private Limited Company incorporated on 2017-03-02 and dissolved on 2022-08-16 (5 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.