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FIR TREE FILMS LIMITED

FIR TREE FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIR TREE FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05399010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIR TREE FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is FIR TREE FILMS LIMITED located?

    Registered Office Address
    Unicorn House First Floor
    Shoreditch High Street
    E1 6PJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIR TREE FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIR TREE FILM LIMITEDMar 19, 2005Mar 19, 2005

    What are the latest accounts for FIR TREE FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIR TREE FILMS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for FIR TREE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Director's details changed for Graham Russell Churchyard on Nov 05, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Lion House 3 Plough Yard Shoreditch London EC2A 3LP to Unicorn House First Floor Shoreditch High Street London E1 6PJ on Dec 29, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of FIR TREE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORLEY, Robert George
    130 Hawthorn Avenue
    CM13 2EQ Brentwood
    Essex
    		Secretary
    130 Hawthorn Avenue
    CM13 2EQ Brentwood
    Essex
    		British22387030001
    CHURCHYARD, Graham Russell
    91 Elgar Avenue
    Berrylands
    KT5 9JS Surbiton
    Surrey
    		Director
    91 Elgar Avenue
    Berrylands
    KT5 9JS Surbiton
    Surrey
    		United KingdomBritish105242850002
    WORLEY, Robert George
    130 Hawthorn Avenue
    CM13 2EQ Brentwood
    Essex
    		Director
    130 Hawthorn Avenue
    CM13 2EQ Brentwood
    Essex
    		EnglandBritish22387030001
    ATHENAEUM SECRETARIES LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		Secretary
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		83098630001
    ATHENAEUM DIRECTORS LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		Director
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		83098620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIR TREE FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Hocking
    Shoreditch High Street
    E1 6PJ London
    Unicorn House First Floor
    England
    		Apr 06, 2016
    Shoreditch High Street
    E1 6PJ London
    Unicorn House First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert George Worley
    Shoreditch High Street
    E1 6PJ London
    Unicorn House First Floor
    England
    		Apr 06, 2016
    Shoreditch High Street
    E1 6PJ London
    Unicorn House First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0