BIRKDALE FILM & TELEVISION LIMITED

BIRKDALE FILM & TELEVISION LIMITED is an active private limited company, incorporated on 12 February 2015. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Eskdale Road, Wokingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Small. BIRKDALE FILM & TELEVISION LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
Address Line 2	WINNERSH TRIANGLE
Post Town	WOKINGHAM
Country	UNITED KINGDOM
Postcode	RG41 5TS

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59113 - Television programme production activities

Company Name History

From incorporation onwards:

BIRKDALE FILM & TELEVISION LIMITED

Directors

(The company's officers)

INGENIOUS MEDIA DIRECTOR LIMITED

PARCELS BUILDING 14 BIRD STREET, LONDON, W1U 1BU, UNITED KINGDOM

Current Director

Appointed on 31/12/2018

MR DUNCAN MURRAY REID

(~65 year old British national)

PARCELS BUILDING 14 BIRD STREET, LONDON, W1U 1BU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2024

FLB COMPANY SECRETARIAL SERVICES LTD

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current Secretary

Appointed on 30/08/2019

Connections

(Shared officers)

12 HANDFORTH ROAD FREEHOLD COMPANY LIMITED

FLB COMPANY SECRETARIAL SERVICES LTD

59 SWANS LIMITED

FLB COMPANY SECRETARIAL SERVICES LTD
INGENIOUS MEDIA DIRECTOR LIMITED
MR DUNCAN MURRAY REID

ABBOTS ANN FARM SOLAR PARK LIMITED

FLB COMPANY SECRETARIAL SERVICES LTD
MR DUNCAN MURRAY REID

ACHILLE PRODUCTIONS LIMITED

FLB COMPANY SECRETARIAL SERVICES LTD
INGENIOUS MEDIA DIRECTOR LIMITED
MR DUNCAN MURRAY REID

ADONAIS PRODUCTIONS LIMITED

FLB COMPANY SECRETARIAL SERVICES LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)