Golden Bird Ltd is a private limited company situated at 11 Church Road, Great Bookham KT23 3PB. Incorporated on 2018-01-23, this 6-year-old company is run by 1 director.
Director Paulino L., appointed on 14 August 2018.
The company is categorised as "motion picture production activities" (SIC: 59111), "wireless telecommunications activities" (SIC: 61200), "television programming and broadcasting activities" (SIC: 60200).
The latest confirmation statement was filed on 2023-08-01 and the due date for the following filing is 2024-08-15. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11 Church Road |
| Town | Great Bookham |
| Post code | KT23 3PB |
| Country of origin | United Kingdom |
| Registration Number | 11164921 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | Motion picture production activities |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 14 August 2018
Position: Corporate Secretary
Appointed: 23 January 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Paulino L. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Formacompany Nominees Ltd that entered Great Bookham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Paulino L.
| Notified on | 14 August 2018 |
| Nature of control: |
75,01-100% shares |
Formacompany Nominees Ltd
11 Church Road, Great Bookham, Surreh, KT23 3PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 4344290 |
| Notified on | 23 January 2018 |
| Ceased on | 14 August 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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