This company is commonly known as Firebird Pictures Limited. The company was founded 5 years ago and was given the registration number 11822322. The firm's registered office is in STANSTEAD ABBOTTS. You can find them at Hall And Co Accountancy Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | FIREBIRD PICTURES LIMITED |
|---|---|---|
| Company Number | : | 11822322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hall And Co Accountancy Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, United Kingdom, SG12 8HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 20 September 2022 | Active |
| 1 Television Centre, 101 Wood Lane, London, England, W12 7FA | Director | 20 September 2022 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 12 February 2019 | Active |
| Hall And Co Accountancy, Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, United Kingdom, SG12 8HG | Director | 12 February 2019 | Active |
| Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Corporate Director | 28 February 2019 | Active |
| Bbc Studios Distribution Limited | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
| Nature of control | : |
|
| Craig Holleworth | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
| Nature of control | : |
|
| Ms Elizabeth Kilgarriff | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Incorporation | Memorandum articles. | Download |
| 2022-10-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-13 | Capital | Capital name of class of shares. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Capital | Capital allotment shares. | Download |
| 2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Incorporation | Memorandum articles. | Download |
| 2022-02-28 | Resolution | Resolution. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.