Sunbird Media Limited

Active
Incorporated on 22 Feb 2017

Reg Address: 10 Orange Street, London WC2H 7DQ, England

Company Number 10632539
Company Status Active
Incorporation Date 22 Feb 2017
Total Assets £4.72M £-76.72K (-1.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Jan 2024
Confirmation Statement Next Due 25 Jan 2025
Average Number of Employees 1

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Sunbird Media Limited" is a ltd and located in 10 Orange Street, London WC2H 7DQ. Sunbird Media Limited is currently in active status and it was incorporated on 22 Feb 2017 (7 years 7 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£4.72M ^{£-76.72K (-1.6%)} _{change vs prev year}
Total Liabilities

£-6.78K ^{£+5.54K (+45%)} _{change vs prev year}
Equity

£4.72M ^{£-73.95K (-1.5%)} _{change vs prev year}
Equity (Share Capital)

£498.03K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£300K ^{£+1 (+0%)} _{change vs prev year}
Creditors

£-0 ^{£+107 (+100%)} _{change vs prev year}
Current Assets

£4.42M ^{£-76.72K (-1.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£4.42M ^{£-73.95K (-1.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.72M ^{£-73.95K (-1.5%)} _{change vs prev year}
Debtors

£4.29M ^{£+3.24M (+307.2%)} _{change vs prev year}
Cash In Bank

£17.22K ^{£-3.28M (-99.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Sunbird Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ruby Attaa Sarpong	Secretary	20 Jan 2023	-	Resigned 17 Jan 2024
2	Simon David Cox	Director	17 Nov 2017	British	Active
3	Simon David Cox	Director	17 Nov 2017	British	Resigned 1 Oct 2021
4	Laura Kathryn Macara	Secretary	22 Feb 2017	-	Active
5	Laura Kathryn Macara	Secretary	22 Feb 2017	-	Resigned 20 Jan 2023
6	James Edward Taylor Reeve	Director	22 Feb 2017	British	Active
7	James Edward Taylor Reeve	Director	22 Feb 2017	British	Resigned 27 Feb 2024

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	17 Nov 2017	-	Active
2	- Natures of Control: Persons With Significant Control Statement	17 Nov 2017	-	Ceased 17 Nov 2017
3	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Feb 2017	British	Ceased 17 Nov 2017
4	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Feb 2017	British	Ceased 17 Nov 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sunbird Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	30 Apr 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	2 Apr 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	27 Mar 2024	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2024	Download PDF
5	Capital - Legacy	30 Aug 2023	Download PDF
6	Resolution	30 Aug 2023	Download PDF
7	Insolvency - Legacy	30 Aug 2023	Download PDF
8	Capital - Statement Company With Date Currency Figure	30 Aug 2023	Download PDF
9	Officers - Termination Secretary Company With Name Termination Date	31 Jan 2023	Download PDF
10	Officers - Appoint Person Secretary Company With Name Date	31 Jan 2023	Download PDF
11	Confirmation Statement - Updates	25 Jan 2023	Download PDF
12	Resolution	22 Sep 2022	Download PDF
13	Capital - Statement Company With Date Currency Figure	22 Sep 2022	Download PDF
14	Capital - Legacy	22 Sep 2022	Download PDF
15	Insolvency - Legacy	22 Sep 2022	Download PDF
16	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
17	Confirmation Statement - No Updates	8 Feb 2021	Download PDF 3 Pages
18	Accounts - Total Exemption Full	30 Nov 2020	Download PDF 7 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Oct 2020	Download PDF 24 Pages
20	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	23 Jul 2020	Download PDF 2 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	23 Jul 2020	Download PDF 2 Pages
22	Confirmation Statement - No Updates	13 Jan 2020	Download PDF 3 Pages
23	Accounts - Total Exemption Full	12 Dec 2019	Download PDF 8 Pages
24	Confirmation Statement - No Updates	23 Jan 2019	Download PDF 3 Pages
25	Accounts - Total Exemption Full	14 Oct 2018	Download PDF 7 Pages
26	Officers - Change Person Secretary Company With Change Date	24 Jul 2018	Download PDF 1 Pages
27	Confirmation Statement - Updates	21 Feb 2018	Download PDF 4 Pages
28	Capital - Allotment Shares	9 Jan 2018	Download PDF 4 Pages
29	Resolution	4 Jan 2018	Download PDF 41 Pages
30	Capital - Variation Of Rights Attached To Shares	29 Nov 2017	Download PDF 2 Pages
31	Capital - Name Of Class Of Shares	28 Nov 2017	Download PDF 2 Pages
32	Capital - Alter Shares Subdivision	28 Nov 2017	Download PDF 4 Pages
33	Capital - Allotment Shares	28 Nov 2017	Download PDF 4 Pages
34	Resolution	27 Nov 2017	Download PDF 41 Pages
35	Officers - Appoint Person Director Company With Name Date	21 Nov 2017	Download PDF 2 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control Statement	21 Nov 2017	Download PDF 2 Pages
37	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Nov 2017	Download PDF 1 Pages
38	Accounts - Change Account Reference Date Company Current Shortened	20 Nov 2017	Download PDF 1 Pages
39	Accounts - Dormant	16 Nov 2017	Download PDF 2 Pages
40	Accounts - Change Account Reference Date Company Previous Shortened	16 Nov 2017	Download PDF 1 Pages
41	Address - Change Registered Office Company With Date Old New	31 Jul 2017	Download PDF 1 Pages
42	Address - Change Sail Company With New	8 Mar 2017	Download PDF 1 Pages
43	Address - Move Registers To Sail Company With New	8 Mar 2017	Download PDF 1 Pages
44	Incorporation - Company	22 Feb 2017	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Briarwood Pictures Limited Mutual People: Simon David Cox	Active
2	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
3	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
4	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
5	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
6	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
7	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
8	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
10	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
11	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
12	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
13	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
14	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
15	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
16	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
18	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
19	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
20	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
21	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
22	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
23	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
24	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
25	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
26	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
27	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
28	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
29	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
31	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
32	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
34	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
35	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
36	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
37	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
38	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
39	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
40	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
41	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
42	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
43	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
44	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
45	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
46	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
47	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
48	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
49	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
50	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
51	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
52	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
53	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
54	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
55	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
56	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
57	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
58	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
59	Illium Limited Mutual People: James Edward Taylor Reeve	Active
60	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
61	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
63	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
64	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
65	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
66	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
67	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
68	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
69	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
70	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
71	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
72	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
73	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
74	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
75	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
76	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
77	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
78	Ellesmere Media Limited Mutual People: James Edward Taylor Reeve	Active
79	Formula Films Limited Mutual People: James Edward Taylor Reeve	Active
80	Ap (The Party) Limited Mutual People: James Edward Taylor Reeve	dissolved
81	Stock Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
82	Primeline Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
83	Scarborough Fpc Limited Mutual People: James Edward Taylor Reeve	dissolved
84	Great Content Media Limited Mutual People: James Edward Taylor Reeve	dissolved
85	Rockwood Edge Limited Mutual People: James Edward Taylor Reeve	dissolved
86	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
89	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
90	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
91	Rushmere Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
92	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
93	Point Perfect Media Limited Mutual People: James Edward Taylor Reeve	dissolved
94	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
95	Fonteyn Limited Mutual People: James Edward Taylor Reeve	dissolved
96	Keld Media Limited Mutual People: James Edward Taylor Reeve	dissolved
97	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
101	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
102	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
104	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
105	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved