Birk Video Productions Ltd. in ILFORD

Birk Video Productions Ltd. ILFORD

Founded in 2004, Birk Video Productions, classified under reg no. 05294379 is an active company. Currently registered at 15 Highlands Gardens IG1 3LE, Ilford the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Tirlochan B., appointed on 23 November 2004. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Surinder B., who left the company on 18 December 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

Birk Video Productions Ltd. Address / Contact

Office Address	15 Highlands Gardens
Town	Ilford
Post code	IG1 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294379
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Video production activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Tirlochan B.

Position: Director

Appointed: 23 November 2004

Kiranjit B.

Position: Secretary

Appointed: 02 April 2016

Resigned: 08 December 2020

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 November 2004

Resigned: 23 November 2004

Surinder B.

Position: Director

Appointed: 23 November 2004

Resigned: 18 December 2020

Surinder B.

Position: Secretary

Appointed: 23 November 2004

Resigned: 01 April 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Tirlochan B. The abovementioned PSC has significiant influence or control over this company,.

Tirlochan B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	74 361	50 711
Net Assets Liabilities	-29 166	-42 386

Other
Version Production Software		2 023
Average Number Employees During Period	3	3
Creditors	105 120	94 810
Fixed Assets	1 593	1 713
Net Current Assets Liabilities	-30 759	-44 099
Total Assets Less Current Liabilities	-29 166	-42 386

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (5 pages)
AD01	New registered office address 13 Fairway Grays RM16 2AA. Change occurred on 2023-11-08. Company's previous address: 15 Highlands Gardens Ilford Essex IG1 3LE. filed on: 8th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-11-08 filed on: 8th, November 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-11-23 filed on: 31st, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-11-23 filed on: 30th, December 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-12-18 filed on: 31st, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-11-23 filed on: 31st, December 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2020-12-08 filed on: 15th, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-11-23 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-11-23 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-11-23 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-23 filed on: 28th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AP03	Appointment (date: 2016-04-02) of a secretary filed on: 1st, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-04-01 filed on: 1st, July 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 26th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 29th, April 2013	annual return	Free Download (5 pages)
CH01	On 2009-11-01 director's details were changed filed on: 28th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 27th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 15th, June 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, March 2011	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, April 2010	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 21st, April 2010	annual return	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2010	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-11-23 filed on: 17th, November 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (4 pages)
363s	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, February 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-11 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 18th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2004-12-14. Value of each share 1 £, total number of shares: 101. filed on: 24th, December 2004	capital	Free Download (2 pages)
288b	On 2004-12-02 Secretary resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2004	incorporation	Free Download (20 pages)

Birk Video Productions Ltd. ILFORD

Birk Video Productions Ltd. Address / Contact

Company Information / Profile

Company staff

Tirlochan B.

Kiranjit B.

Chettleburghs Secretarial Ltd

Surinder B.

Surinder B.

People with significant control

Annual reports financial information

Company filings

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