BIRKDALE FILM & TELEVISION LIMITED

Company number 09435512

Date	Type	Description	View / Download
07 May 2024	SH19	Statement of capital on 7 May 2024 GBP 0.01	(3 pages)
07 May 2024	CAP-SS	Solvency Statement dated 01/05/24	(1 page)
07 May 2024	SH20	Statement by Directors	(1 page)
07 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 02/05/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	(1 page)
14 Mar 2024	AP01	Appointment of Duncan Murray Reid as a director on 6 March 2024	(2 pages)
29 Feb 2024	AD02	Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
30 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	(10 pages) Download iXBRL
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	(1 page)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	(1 page)
12 Jul 2023	MR04	Satisfaction of charge 094355120002 in full	(1 page)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	(1 page)
15 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 9 March 2023	(2 pages)
09 Mar 2023	TM01	Termination of appointment of Gary Michael Bell as a director on 9 March 2023	(1 page)
09 Mar 2023	AP01	Appointment of Mr Neil Andrew Forster as a director on 9 March 2023	(2 pages)
20 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	(5 pages)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 6,326.41	(5 pages)
01 Feb 2023	SH20	Statement by Directors	(1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 27/01/23	(1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/01/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	(10 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	(5 pages)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 GBP 11,127.21	(3 pages)
18 Nov 2021	SH20	Statement by Directors	(2 pages)