Firebird Pictures Limited, London
Firebird Pictures Limited is a private limited company. Situated at 1 Television Centre, 101 Wood Lane, London W12 7FA, the aforementioned 5 years old business was incorporated on 2019-02-12 and is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).3 directors can be found in the company: Matthew G. (appointed on 20 September 2022), Craig H. (appointed on 12 February 2019), Elizabeth K. (appointed on 12 February 2019). As for the secretaries (1 in total), we can name: Jackline R. (appointed on 20 September 2022).
| About | |
|---|---|
| Name: Firebird Pictures Limited | |
| Number: 11822322 | |
| Incorporation date: 2019-02-12 | |
| End of financial year: 31 March |
| Address: |
1 Television Centre 101 Wood Lane London W12 7FA |
| SIC code: |
59113 - Television programme production activities |
Company staff
People with significant control
Bbc Studios Distribution Limited
20 September 2022
| Address | 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01420028 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth K.
12 February 2019 - 20 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Craig H.
12 February 2019 - 20 September 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 1,251,286 | 680,539 | 3,959,733 |
| Total Assets Less Current Liabilities | 1,128,735 | 431,232 | 245,012 |
The target date for Firebird Pictures Limited confirmation statement filing is 2024-02-25. The most recent confirmation statement was submitted on 2023-02-11. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Bbc Studios Distribution Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 101 Wood Lane, W12 7FA London. Elizabeth K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On August 4, 2023 director's details were changed filed on: 9th, January 2024 | officers |
Free Download
(2 pages)
|