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FIRE MOUNTAIN PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fire Mountain Productions Limited. The company was founded 26 years ago and was given the registration number 03498812. The firm's registered office is in CHERTSEY. You can find them at Dacres, Laleham Reach, Chertsey, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FIRE MOUNTAIN PRODUCTIONS LIMITED
Company Number:03498812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Dacres, Laleham Reach, Chertsey, Surrey, KT16 8RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Secretary26 January 1998Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director13 June 2023Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director13 June 2023Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director13 June 2023Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary26 January 1998Active
55 Hunters Way, York, YO24 1JL

Director01 November 2008Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Nominee Director26 January 1998Active
Dacres, Laleham Reach, Chertsey, England, KT16 8RT

Director26 January 1998Active

People with Significant Control

Mrs Judith Russell
Notified on:30 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Russell
Notified on:30 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-02-02Capital

Capital name of class of shares.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Address

Change registered office address company with date old address new address.

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2023-06-13Officers

Change person secretary company with change date.

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2023-06-13Officers

Change person director company with change date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-20Officers

Termination director company with name termination date.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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