FIREFLY STUDIOS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIREFLY STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIREFLY STUDIOS LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756547. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIREFLY STUDIOS LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756547. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIREFLY STUDIOS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production 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
6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUKE VERNON | Dec 1971 | British | Director | 2021-06-24 | CURRENT |
| MR GRAEME SHEARER STRUTHERS | Aug 1964 | British | Director | 2021-06-24 | CURRENT |
| SIMON BRADBURY | Sep 1962 | British | Director | 1999-05-05 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-05-05 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-05-05 | RESIGNED | ||
| ALLIOTTS REGISTRARS LIMITED | Corporate Secretary | 1999-05-05 UNTIL 1999-09-29 | RESIGNED | ||
| ERIC OUELLETTE | Jan 1968 | American | Secretary | 1999-09-29 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firefly Holdings Limited | 2016-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIREFLY_STUDIOS_LIMITED - Accounts | 2023-08-08 | 31-12-2022 | £151,409 Cash £1,806,657 equity |
| FIREFLY_STUDIOS_LIMITED - Accounts | 2022-05-14 | 31-12-2021 | £155,908 Cash £1,596,757 equity |
| FIREFLY_STUDIOS_LIMITED - Accounts | 2021-06-03 | 31-12-2020 | £145,524 Cash £1,335,720 equity |
| FIREFLY_STUDIOS_LIMITED - Accounts | 2020-02-20 | 31-12-2019 | £160,633 Cash £1,151,807 equity |
| FIREFLY_STUDIOS_LIMITED - Accounts | 2019-03-22 | 31-12-2018 | £251,321 Cash £933,803 equity |
| FIREFLY_STUDIOS_LIMITED - Accounts | 2018-02-23 | 31-12-2017 | £128,420 Cash |
| FIREFLY_STUDIOS_LIMITED - Accounts | 2017-02-17 | 31-12-2016 | £99,817 Cash £1,113,530 equity |
| FIREFLY_STUDIOS_LIMITED - Accounts | 2016-03-01 | 31-12-2015 | £209,509 Cash £904,549 equity |
| FIREFLY_STUDIOS_LIMITED - Accounts | 2015-09-10 | 31-12-2014 | £200,233 Cash £693,103 equity |