PURPLE FIREFLY LIMITED
Overview
| Company Name | PURPLE FIREFLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07968779 |
| 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 PURPLE FIREFLY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PURPLE FIREFLY LIMITED located?
| Registered Office Address | 4 Handyside Street N1C 4DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURPLE FIREFLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PURPLE FIREFLY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PURPLE FIREFLY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ | 1 pages | AD04 | ||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Change of details for Emi Music Publishing Limited as a person with significant control on Jun 27, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on Jul 06, 2022 | 1 pages | AD01 | ||
legacy | 40 pages | PARENT_ACC | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 38 pages | PARENT_ACC | ||
Who are the officers of PURPLE FIREFLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Guy Robert | Director | Handyside Street N1C 4DJ London 4 England | United Kingdom | British | Business Executive | 259127660001 | ||||||||
| KELLY, Thomas Fontana | Director | Madison Avenue 10010 New York 25 New York United States | United States | American | Business Executive | 257274590001 | ||||||||
| MAJOR, Timothy William | Director | Handyside Street N1C 4DJ London 4 England | United Kingdom | British | Solicitor | 257270630001 | ||||||||
| PLATT, Jonathan Jose | Director | Madison Avenue 10010 New York 25 New York United States | United States | American | Business Executive | 257278360001 | ||||||||
| BEBAWI, Antony George | Secretary | Wrights Lane W8 5SW London 27 United Kingdom | 167091600001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BANDIER, Martin Neal | Director | Madison Avenue 10022 New York 550 New York United States | United States | American | Business Executive | 253635110001 | ||||||||
| CRIMMINS, Francis | Director | Golden Square W1F 9LD London 30 United Kingdom | United States | American | Executive | 170860410001 | ||||||||
| JOHNSON, David Harrover | Director | Golden Square W1F 9LD London 30 United Kingdom | United States | American | Music Business Executive | 170842460001 | ||||||||
| MOOT, Guy Kimberly | Director | Golden Square W1F 9LD London 30 United Kingdom | United Kingdom | British | Managing Director | 84341190004 | ||||||||
| MOOT, Guy Kimberly | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Managing Director | 84341190004 | ||||||||
| PALMER, Claudia S | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | American,British | Company Director | 133334660001 | ||||||||
| PUZIO, Joseph Salvatore | Director | Madison Avenue 10022 New York 550 New York United States | United States | American | Cfo | 253588950001 |
Who are the persons with significant control of PURPLE FIREFLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emi Music Publishing Limited | Apr 06, 2016 | Handyside Street N1C 4DJ London 4 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