Birdpic Limited. Head office in Middlesex. Check Director.

Birdpic Limited, Middlesex

Birdpic Limited is a private limited company. Once, it was named Willowheights Limited (it was changed on 2001-10-23). Situated at 99 Kenton Road, Kenton Harrow, Middlesex HA3 0AN, the above-mentioned 22 years old company was incorporated on 2001-09-17 and is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in the business: Samantha T. (appointed on 15 October 2001).

About
Name: Birdpic Limited
Number: 04288134
Incorporation date: 2001-09-17
End of financial year: 30 December


Address:	99 Kenton Road Kenton Harrow Middlesex HA3 0AN
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Film And Music Entertainment Limited

6 April 2016

Address	99 Kenton Road, Harrow, HA3 0AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4092927
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	268	268	268	268	268	268	268
Fixed Assets	15	14	13	10	6	4	-
Total Assets Less Current Liabilities	3,950	3,215	2,481	1,745	1,007	272	268

The deadline for Birdpic Limited confirmation statement filing is 2023-10-01. The most current one was submitted on 2022-09-17. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 30 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Film And Music Entertainment Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kenton Road, HA3 0AN Harrow.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/30 filed on: 7th, December 2022 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, December 2022 \| gazette	Free Download (1 page)
TM01	2022/09/26 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/30 filed on: 30th, October 2020 \| accounts	Free Download (4 pages)
CH01	On 2020/05/12 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/30 filed on: 4th, December 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/15 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/09 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/10 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/09/17 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/09/17 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/05 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, September 2007 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 5th, February 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 2003/11/06 with shareholders record filed on: 6th, November 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, July 2003 \| accounts	Free Download (10 pages)
363a	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 27th, June 2002 \| accounts	Free Download (1 page)
288a	On 2002/03/27 New director appointed filed on: 27th, March 2002 \| officers	Free Download (2 pages)
288a	On 2002/03/27 New director appointed filed on: 27th, March 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 25/10/01 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 25th, October 2001 \| address	Free Download (1 page)
288a	On 2001/10/25 New secretary appointed filed on: 25th, October 2001 \| officers	Free Download (2 pages)
CERTNM	Company name changed willowheights LIMITEDcertificate issued on 23/10/01 filed on: 23rd, October 2001 \| change of name	Free Download (2 pages)
288b	On 2001/10/18 Director resigned filed on: 18th, October 2001 \| officers	Free Download (1 page)
288b	On 2001/10/18 Secretary resigned filed on: 18th, October 2001 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2001 \| resolution	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, September 2001 \| incorporation	Free Download (15 pages)

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