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FIREPROOF STUDIOS LTD

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

This company is commonly known as Fireproof Studios Ltd. The company was founded 15 years ago and was given the registration number 06687549. The firm's registered office is in GUILDFORD. You can find them at Fireproof Studios Ltd, Hays House North Wing, Ground Floor, Millmead, Guildford, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:FIREPROOF STUDIOS LTD
Company Number:06687549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fireproof Studios Ltd, Hays House North Wing, Ground Floor, Millmead, Guildford, Surrey, England, GU2 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fireproof Studios Ltd, Hays House, North Wing, Ground Floor, Millmead, Guildford, England, GU2 4HJ

Director03 September 2008Active
Fireproof Studios Ltd, Hays House, North Wing, Ground Floor, Millmead, Guildford, England, GU2 4HJ

Director03 September 2008Active
Fireproof Studios Ltd, Hays House, North Wing, Ground Floor, Millmead, Guildford, England, GU2 4HJ

Director03 September 2008Active
Fireproof Studios Ltd, Hays House, North Wing, Ground Floor, Millmead, Guildford, England, GU2 4HJ

Director03 September 2008Active
Fireproof Studios Ltd, Hays House, North Wing, Ground Floor, Millmead, Guildford, England, GU2 4HJ

Director03 September 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary03 September 2008Active

People with Significant Control

Mr Damien Leigh Rayfield
Notified on:01 June 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Fireproof Studios Ltd, Hays House, North Wing, Ground Floor, Guildford, England, GU2 4HJ
Nature of control:
  • Significant influence or control

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
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Change person director company with change date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-18Officers

Change person director company with change date.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-07-16Mortgage

Mortgage satisfy charge full.

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2018-05-24Capital

Capital allotment shares.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Officers

Change person director company with change date.

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2017-04-27Address

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

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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