1
Flat 2 Ocean View, Harbour Road, Seaton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,171 GBP2024-01-31
Officer
2021-03-19 ~ nowIIF 22 - Director → ME
2
260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)
Profit/Loss (Company account)
-89,520 GBP2018-04-01 ~ 2019-03-31
Officer
2017-03-08 ~ dissolvedIIF 33 - Director → ME
3
BIRD BOX PICTURES LIMITED - 2019-03-23
BB88 LIMITED - 2017-10-26
GATE B8 LIMITED - 2016-03-22
123 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-519,766 GBP2018-11-30
Officer
2018-02-16 ~ dissolvedIIF 13 - Director → ME
4
1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (4 parents, 1 offspring)
Officer
2018-08-21 ~ nowIIF 28 - Director → ME
5
123 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-03-31 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-09 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
-347,014 GBP2021-02-28
Officer
2016-02-19 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (4 parents)
Profit/Loss (Company account)
467,226 GBP2019-06-01 ~ 2020-05-31
Officer
2016-02-19 ~ dissolvedIIF 5 - Director → ME
8
GOLDFINCH GEM FILM LIMITED - 2017-10-27
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-11,425 GBP2019-04-01 ~ 2020-03-31
Officer
2017-03-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
14-16 Brentwood Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-410 GBP2020-11-30
Officer
2018-11-15 ~ dissolvedIIF 3 - Director → ME
10
Flat 5, 26 Stoke Newington Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolvedIIF 26 - Director → ME
11
Flat 2 Ocean View, Harbour Road, Seaton, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-429,746 GBP2024-02-29
Officer
2016-02-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-09 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
123 Regents Park Road, London, EnglandDissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolvedIIF 15 - Director → ME
13
123 Regents Park Road, London, EnglandDissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolvedIIF 16 - Director → ME
14
N44 LIMITED - 2024-05-21
Flat 2 Ocean View, Harbour Road, Seaton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
257,035 GBP2025-01-31
Officer
2024-11-14 ~ nowIIF 38 - Director → ME
15
Gale House, 14 Fielding Road, Maidenhead, BerkshireDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 34 - Director → ME
16
Apartment 29 3 Atkins Square, Dalston Lane, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-19,009 GBP2023-10-31
Officer
2022-07-06 ~ nowIIF 51 - Director → ME
17
Unit 11 Westbourne Studios, 242 Acklam Road, London, EnglandDissolved Corporate (4 parents)
Officer
2017-03-29 ~ dissolvedIIF 20 - Director → ME
18
BIRD BOX FINANCE LIMITED - 2022-08-23
Flat 2 Ocean View, Harbour Road, Seaton, EnglandActive Corporate (3 parents)
Equity (Company account)
-38,712 GBP2023-12-31
Officer
2016-03-04 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-29 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
BIRD BOX INVESTMENTS LIMITED - 2022-08-18
Flat 2 Ocean View, Harbour Road, Seaton, EnglandActive Corporate (3 parents)
Equity (Company account)
-65,453 GBP2023-03-31
Officer
2016-02-19 ~ nowIIF 6 - Director → ME
20
123 Regents Park Road, London, EnglandDissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolvedIIF 36 - Director → ME
21
NYMAN LIBSON PAUL FILM LLP - 2017-06-28
Flat 2 Ocean View, Harbour Road, Seaton, EnglandActive Corporate (3 parents)
Officer
2017-08-22 ~ nowIIF 39 - LLP Designated Member → ME
22
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandActive Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
335,789 GBP2022-09-01 ~ 2023-08-31
Officer
2017-10-01 ~ nowIIF 19 - Director → ME
23
123 Regents Park Road, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolvedIIF 17 - Director → ME
24
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandActive Corporate (2 parents, 14 offsprings)
Profit/Loss (Company account)
196,914 GBP2022-09-01 ~ 2023-08-31
Officer
2017-10-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Flat 2 Ocean View, Harbour Road, Seaton, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-61,501 GBP2024-03-31
Officer
2020-03-27 ~ nowIIF 10 - Director → ME
26
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-05-13 ~ dissolvedIIF 40 - Has significant influence or control → OE
27
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-05-13 ~ dissolvedIIF 41 - Has significant influence or control → OE
28
Flat 2 Ocean View, Harbour Road, Seaton, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-369 GBP2024-08-31
Officer
2019-08-02 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 53 - Has significant influence or control → OE
29
KAP MEDIA LIMITED - 2016-08-01
Flat 5, 26 Stoke Newington Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolvedIIF 25 - Director → ME
30
14-16 Brentwood Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2021-10-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Flat 2 Ocean View, Harbour Road, Seaton, Devon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,047,593 GBP2023-12-31
Officer
2019-02-21 ~ nowIIF 4 - Director → ME
32
123 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-11-26 ~ dissolvedIIF 18 - Director → ME
33
THE COOP MANAGEMENT LIMITED - 2020-05-26
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,108 GBP2021-05-31
Officer
2020-07-28 ~ dissolvedIIF 9 - Director → ME
34
5 St. Marys Road, Faversham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,564 GBP2018-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
GOLDFINCH TV LIMITED - 2021-05-26
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,565,297 GBP2023-08-31
Officer
2019-04-03 ~ nowIIF 12 - Director → ME
36
GOLDFINCH MEDIA LABS LIMITED - 2021-05-26
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-8,636 GBP2020-01-01 ~ 2020-12-31
Officer
2017-12-19 ~ dissolvedIIF 11 - Director → ME