Company Overview
Bird Box Productions Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 19 February 2016, so this is a well established company. Bird Box Productions Limited has been in business for 8 years and 3 months. The accounts status is total exemption full and the accounts are next due on Saturday 30 November 2024.
Registered Address

Unit 11 Westbourne Studios, 242 Acklam Road, London, W10 5JJ
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Companies House Data
Company NameBIRD BOX PRODUCTIONS LIMITED
Company Number10014581
Registered Office AddressUnit 11 Westbourne Studios
 242 Acklam Road
 W10 5JJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/02/2016
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date19/03/2017
Directors & Members
Show Resigned
Kirsty Bell - Director
(British, 58 years old, born June 1966)
Company Director - Appointed 01 September 2017
 Active
Philip McKenzie - Director
(British, 37 years old, born January 1987)
Consultancy - Appointed 19 February 2016
 Active
Fan Yang - Director
(Chinese, 37 years old, born October 1987)
Company Director - Appointed 29 January 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Kirsty Bell
BBKIDS HISTORY BOMBS LIMITED
BBKIDS LIMITED
BBKIDS MAURICE LIMITED
BIRD BOX ENTERTAINMENT LIMITED
BIRD BOX FILM DEVELOPMENT LIMITED
BIRD BOX INVESTMENTS LIMITED
COSMIC GOLD LIMITED
CREATIVE GOLD PRODUCTIONS LIMITED
GOLDFINCH ACTION LIMITED
GOLDFINCH AFRICA LIMITED
GOLDFINCH ARISTOCRACY LIMITED
GOLDFINCH BBOYS LIMITED
GOLDFINCH BELLE LIMITED
GOLDFINCH CALLANT LIMITED
GOLDFINCH CINESTAAN LIMITED
GOLDFINCH FILM DEVELOPMENT LIMITED
GOLDFINCH FIRST FLIGHTS LIMITED
GOLDFINCH HORROR LIMITED
GOLDFINCH HURRICANE LIMITED
GOLDFINCH INTERNATIONAL LIMITED
GOLDFINCH MEDIA LABS LIMITED
GOLDFINCH MUSICAL LIMITED
GOLDFINCH PRODUCTION SERVICES LIMITED
GOLDFINCH REVENGER LIMITED
GOLDFINCH SCIENCE FICTION LIMITED
GOLDFINCH SOUNDS LIMITED
GOLDFINCH TALENT AND PRODUCTION LIMITED
GOLDFINCH THE BARD LIMITED
GOLDFINCH TRACKS LIMITED
KIRSTAL HOLDINGS LIMITED
NEWCASTLE FESTIVAL GROUP LIMITED
PATON GOLD LIMITED
THE FESTIVAL GROUP LLP
WORLD OF LIGHT FILMS LIMITED
Philip McKenzie
BB5 LIMITED
BIRD BOX BRIDGE LIMITED
BIRD BOX DISTRIBUTION LIMITED
BIRD BOX ENTERTAINMENT LIMITED
BIRD BOX FILM DEVELOPMENT LIMITED
BIRD BOX FINANCE LIMITED
BIRD BOX INVESTMENTS LIMITED
BIRD BOX MEDIA LIMITED
BIRD BOX PICTURES LIMITED
COSMIC GOLD LIMITED
CREATIVE GOLD PRODUCTIONS LIMITED
GEM THEATRE PRODUCTION LIMITED
GOLDFINCH BIRDBOX LLP
GOLDFINCH ENTERTAINMENT LIMITED
GOLDFINCH FIRST FLIGHTS LIMITED
GOLDFINCH HOLDINGS LIMITED
GOLDFINCH MEDIA LABS LIMITED
GOLDFINCH PICTURES LIMITED
GOLDFINCH SOUNDS LIMITED
GOLDFINCH TRACKS LIMITED
KAPC MEDIA LTD.
NLP BRIDGE THE GAP LIMITED
TIDY MCKENZIE LTD
Fan Yang
No companies found
Balance Sheet Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2021 28-Feb-2020
Balance Sheet
Fixed Assets -208,726 -208,726 -246,474
Current Assets 1,322 1,322 206,068
Creditors Due Within One Year 81,508 81,508 21,488
Working Cap -80,186 -80,186 184,580
Total Assets Less Current Liabilities -288,912 -288,912 -61,894
Long-term Liabilities 0 0 0
Net Assets -288,912 -288,912 -61,894
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -288,912 -288,912 -61,894
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2021 28-Feb-2020
Tangible Fixed Assets - - -
Fixed Assets 100.6% 100.6% 610.0%
Stocks Inventory - - -
Debtors 0.0% 0.0% -506.3%
Cash Bank In Hand -0.6% -0.6% -3.7%
Current Assets -0.6% -0.6% -510.0%
Creditors Due Within One Year -39.3% -39.3% -53.2%
Net Current Assets Liabilities 38.7% 38.7% -456.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 139.3% 139.3% 153.2%
Capital Employed - - -
Total Assets Less Current Liabilities 139.3% 139.3% 153.2%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2021 28-Feb-2020
Liquidity Ratio 0.0 0.0 9.6
Solvency Ratio -2.5 -2.5 -1.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2021 28-Feb-2020
Assets -207,404 -207,404 -40,406
Debt 81,508 81,508 21,488
Net Assets/Debt -288,912 -288,912 -61,894

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 20 December 2023 with no updates
Confirmation statement made on 20 December 2022 with no updates
Confirmation statement made on 20 December 2021 with no updates
Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021
Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 9 March 2021
Director's details changed for Mr Philip Alexander White Mckenzie on 8 March 2021
Confirmation statement made on 20 December 2020 with no updates
Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 20 December 2020
Confirmation statement made on 20 December 2019 with no updates
Confirmation statement made on 20 December 2018 with no updates
Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 30 October 2018
Appointment of Fan Yang as a director on 29 January 2018
Confirmation statement made on 20 December 2017 with updates
Appointment of Mrs Kirsty Bell as a director on 1 September 2017
Termination of appointment of Anthony Jonathan Miller as a director on 22 November 2017
Registered office address changed from 2nd Floor, Number 17 st. Annes Court London W1F 0BQ England to Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ on 3 October 2017
Registered office address changed from Flat 5, 26 Stoke Newington Road London N16 7XJ United Kingdom to 2nd Floor, Number 17 st. Annes Court London W1F 0BQ on 23 March 2017
Confirmation statement made on 18 February 2017 with updates
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