FIREFLY FILM SALES LIMITED
Overview
| Company Name | FIREFLY FILM SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07154923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIREFLY FILM SALES LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is FIREFLY FILM SALES LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIREFLY FILM SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIREFLY FILM SALES LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for FIREFLY FILM SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Nicholas Armes as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward William Fellows as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Charles Thompson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Latham as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Appointment of Mr Paul Stephen Latham as a director on Jul 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of FIREFLY FILM SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMES, Matthew Nicholas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 347316220001 | |||||||||
| THOMPSON, Benjamin Charles | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 273615730002 | |||||||||
| NELSON, Derek Alexander | Secretary | Eastcastle Street W1W 8DH London 27/28 | 149909720001 | |||||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 184341910001 | |||||||||
| GRAY, Ian Archie | Director | Eastcastle Street W1W 8DH London 27/28 | England | British | 115801110001 | |||||||||
| HUNT, Christopher John | Director | Eastcastle Street W1W 8DH London 27/28 | United Kingdom | British | 59599370001 | |||||||||
| KELLY, Michael | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British,Irish | 93229980001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 146527710002 | |||||||||
| ROUND, Jonathon Charles | Director | Floor, White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire United Kingdom | England | British | 74788940002 | |||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor |
| 114053360001 |
Who are the persons with significant control of FIREFLY FILM SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dtv Sales Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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