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BIRDIE PICTURES LIMITED (14373793)

BIRDIE PICTURES LIMITED (14373793) is an active UK company. incorporated on 23 September 2022. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. BIRDIE PICTURES LIMITED has been registered for 3 years. Current directors include LEBRAT, Alix, TEMPLE, Phillip Russell.

Company Number
14373793
Status
active
Type
ltd
Incorporated
23 September 2022
Age
3 years
Address
17 Riverview Park, London, SE6 4PL
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
LEBRAT, Alix, TEMPLE, Phillip Russell
SIC Codes
59113

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BIRDIE PICTURES LIMITED

BIRDIE PICTURES LIMITED is an active company incorporated on 23 September 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BIRDIE PICTURES LIMITED was registered 3 years ago.(SIC: 59113)

Status

active

Active since 3 years ago

Company No

14373793

LTD Company

Age

3 Years

Incorporated 23 September 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 30 April 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 September 2025 (10 months ago)
Submitted on 23 September 2025 (10 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026
Contact
Address

17 Riverview Park London, SE6 4PL,

Timeline

3 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Sept 22
Director Joined
Nov 22
Funding Round
Nov 22
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

LEBRAT, Alix

Active
Rue Camille Desmoulins, Issy Les Moulineaux92130
Born July 1986
Director
Appointed 14 Nov 2022

TEMPLE, Phillip Russell

Active
Riverview Park, LondonSE6 4PL
Born September 1977
Director
Appointed 23 Sept 2022

Persons with significant control

1

Mr Phillip Russell Temple

Active
Riverview Park, LondonSE6 4PL
Born September 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Total Exemption Full
30 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
23 June 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2024
AAAnnual Accounts
Confirmation Statement
9 October 2023
CS01Confirmation Statement
Resolution
28 November 2022
RESOLUTIONSResolutions
Memorandum Articles
23 November 2022
MAMA
Change Account Reference Date Company Current Extended
23 November 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Capital Allotment Shares
23 November 2022
SH01Allotment of Shares
Incorporation Company
23 September 2022
NEWINCIncorporation