GREENBIRD MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENBIRD MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENBIRD MEDIA LIMITED was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058336. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENBIRD MEDIA LIMITED was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058336. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENBIRD MEDIA LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE NEST 6TH FLOOR
LONDON
WC1X 8HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2023-07-06 | CURRENT |
| MR STUART DAVID MULLIN | Jan 1969 | British | Director | 2012-10-03 | CURRENT |
| MR JAMIE ROSS MUNRO | Jun 1971 | British | Director | 2012-05-04 | CURRENT |
| DAVID AUSTIN MORTIMER | Nov 1967 | British | Director | 2023-07-06 | CURRENT |
| MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2023-07-06 | CURRENT |
| EILEEN JUNE MALCOLMSON | Secretary | 2023-07-06 | CURRENT | ||
| HELEN MARIE JACKSON | Feb 1963 | British | Director | 2015-12-23 UNTIL 2017-11-08 | RESIGNED |
| AVI BARUCH NIR | Oct 1961 | Israeli | Director | 2018-03-19 UNTIL 2023-07-06 | RESIGNED |
| SIGAL ALBOHER | May 1968 | Israeli | Director | 2021-07-13 UNTIL 2023-07-06 | RESIGNED |
| SAMMY NOURMAND | May 1969 | British | Director | 2018-03-19 UNTIL 2021-07-13 | RESIGNED |
| KEREN SHAHAR SAYDON | Jun 1974 | Israeli,British | Director | 2023-01-01 UNTIL 2023-07-06 | RESIGNED |
| MR ALON SHTRUZMAN | Jul 1970 | British | Director | 2018-03-19 UNTIL 2022-12-31 | RESIGNED |
| BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate Director | 2015-12-23 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stv Studios Limited | 2023-07-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Keshet International Uk Limited | 2018-05-14 - 2023-07-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Stuart David Mullin | 2016-04-06 - 2023-07-06 | 1/1969 | London | Significant influence or control |
| Mr Jamie Ross Munro | 2016-04-06 - 2023-07-06 | 6/1971 | London | Significant influence or control |
| Bbc Worldwide Limited | 2016-04-06 - 2018-05-14 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Greenbird_Media_Limited - Accounts | 2023-08-12 | 31-12-2022 | £63,678 Cash £-2,517,529 equity |
| Greenbird_Media_Limited - Accounts | 2021-07-31 | 31-12-2020 | £232,976 Cash £-1,560,725 equity |
| Greenbird_Media_Limited - Accounts | 2020-11-07 | 31-12-2019 | £127,830 Cash £-1,508,020 equity |