This company is commonly known as Firebird Films Limited. The company was founded 19 years ago and was given the registration number 05307482. The firm's registered office is in SWINDON. You can find them at 20a Cherry Orchard, Highworth, Swindon, Wiltshire. This company's SIC code is 59112 - Video production activities.
| Name | : | FIREBIRD FILMS LIMITED |
|---|---|---|
| Company Number | : | 05307482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20a Cherry Orchard, Highworth, Swindon, Wiltshire, SN6 7AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Ergo Business Park, Kelvin Road, Swindon, England, SN3 3JW | Secretary | 05 December 2008 | Active |
| Unit 11, Ergo Business Park, Kelvin Road, Swindon, England, SN3 3JW | Director | 15 October 2015 | Active |
| Unit 11, Ergo Business Park, Kelvin Road, Swindon, England, SN3 3JW | Director | 05 October 2010 | Active |
| 20a Cherry Orchard, Highworth, Swindon, SN6 7AU | Secretary | 08 December 2004 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 08 December 2004 | Active |
| 20a Cherry Orchard, Highworth, Swindon, SN6 7AU | Director | 05 October 2010 | Active |
| 20a, Cherry Orchard, Highworth, Swindon, England, SN6 7AU | Director | 10 June 2009 | Active |
| 18 Apsley Road, Clifton, Bristol, BS8 2SP | Director | 15 September 2005 | Active |
| 20a Cherry Orchard, Highworth, Swindon, SN6 7AU | Director | 08 December 2004 | Active |
| 20a Cherry Orchard, Highworh, Swindon, SN6 7AU | Director | 08 August 2007 | Active |
| 20a Cherry Orchard, Highworh, Swindon, SN6 7AU | Director | 15 September 2005 | Active |
| 20a Cherry Orchard, Highworth, Swindon, SN6 7AU | Director | 08 December 2004 | Active |
| 329, The Cullerns, Highworth, Swindon, United Kingdom, SN6 7NX | Director | 10 March 2020 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 08 December 2004 | Active |
| Mr Ross William Sinclair Mackenzie | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit 11, Ergo Business Park, Swindon, England, SN3 3JW |
| Nature of control | : |
|
| Mrs Amelia Charlotte Mackenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 11, Ergo Business Park, Swindon, England, SN3 3JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Officers | Change person secretary company with change date. | Download |
| 2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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