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FIREFLY STUDIOS LIMITED

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

This company is commonly known as Firefly Studios Limited. The company was founded 25 years ago and was given the registration number 03756547. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FIREFLY STUDIOS LIMITED
Company Number:03756547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Overstrand Mansions, Prince Of Wales Drive, Battersea, London, United Kingdom, SW11 4EY

Director05 May 1999Active
3267, Bee Caves Road #107, Box 63, Austin, United States,

Director24 June 2021Active
3267, Bee Caves Road #107, Box 63, Austin, United States,

Director24 June 2021Active
41 Arlington Road, West Hartford, Connecticut, 06107, United States,

Secretary29 September 1999Active
10 College Road, Harrow, HA1 1DN

Corporate Secretary05 May 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 April 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 April 1999Active

People with Significant Control

Firefly Holdings Limited
Notified on:22 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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