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Martin Bird Associates Limited WORTHING

Martin Bird Associates started in year 1996 as Private Limited Company with registration number 03229426. The Martin Bird Associates company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Worthing at Amelia House. Postal code: BN11 1QR. Since Tue, 24th Jan 2006 Martin Bird Associates Limited is no longer carrying the name Mbp Tv.

The firm has one director. Harriet M., appointed on 14 December 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alastair M. who worked with the the firm until 11 December 2022.

Martin Bird Associates Limited Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03229426
Date of Incorporation Thu, 25th Jul 1996
Industry Motion picture production activities
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 8th Aug 2023 (2023-08-08)
Last confirmation statement dated Mon, 25th Jul 2022

Company staff

Harriet M.

Position: Director

Appointed: 14 December 2007

Henry H.

Position: Director

Appointed: 13 August 1996

Resigned: 10 October 2006

Alastair M.

Position: Secretary

Appointed: 13 August 1996

Resigned: 11 December 2022

Alastair M.

Position: Director

Appointed: 13 August 1996

Resigned: 11 December 2022

Irene H.

Position: Nominee Secretary

Appointed: 25 July 1996

Resigned: 13 August 1996

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 25 July 1996

Resigned: 13 August 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Alastair M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Victoria M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Alastair M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Victoria M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Mbp Tv January 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth124 641121 627100 06183 489     
Balance Sheet
Current Assets  150307132 688135 427128 375141 230470 751
Net Assets Liabilities   83 489153 090155 245147 880157 677417 610
Cash Bank In Hand726150      
Net Assets Liabilities Including Pension Asset Liability  100 06183 489     
Tangible Fixed Assets218 087216 181214 275      
Reserves/Capital
Called Up Share Capital142 000142 000142 000      
Profit Loss Account Reserve-17 359-20 373-41 939      
Shareholder Funds124 641121 627100 06183 489     
Other
Creditors    7 7226 4004 8075 95953 141
Fixed Assets  214 275212 36928 12426 21824 31222 406 
Net Current Assets Liabilities-93 446-94 554-114 214-128 880124 966129 027123 568135 271417 610
Total Assets Less Current Liabilities124 641121 627100 06183 489153 090155 245147 880157 677417 610
Creditors Due Within One Year93 45394 580114 364129 187     
Number Shares Allotted 142 000142 000      
Par Value Share 11      
Share Capital Allotted Called Up Paid142 000142 000142 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 7th, September 2022 		Free Download (4 pages)

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