MARTIN BIRD ASSOCIATES LIMITED

MARTIN BIRD ASSOCIATES LIMITED is an active private limited company, incorporated on 25 July 1996. The nature of the business is Motion picture production activities. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. MARTIN BIRD ASSOCIATES LIMITED previously had the company name MBP TV LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMELIA HOUSE
Address Line 2	CRESCENT ROAD
Post Town	WORTHING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN11 1QR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/08/2023
Last Made Up Date	25/07/2022

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 24/01/2006 onwards:

MARTIN BIRD ASSOCIATES LIMITED

Prior to 24/01/2006:

MBP TV LIMITED

Directors

(The company's officers)

HARRIET LUCY MARTIN BIRD

(~63 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2007

Shareholders

(Persons of Significant Control)

Mr Alastair Gordon Martin-Bird

(~69 year old British national)

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Victoria Martin Bird

(~37 year old British national)

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

MBP MEDIA LIMITED

HARRIET LUCY MARTIN BIRD

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)