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FIREBALL FILMS LIMITED

FIREBALL FILMS LIMITED

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

    • Overview

    Company NameFIREBALL FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13393662
    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 FIREBALL FILMS LIMITED?

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

    Where is FIREBALL FILMS LIMITED located?

    Registered Office Address
    1 Central St Giles
    St Giles High Street
    WC2H 8NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREBALL FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for FIREBALL FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		22 pagesAA

    Full accounts made up to Aug 31, 2022

    		22 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 17, 2022 to Aug 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 17, 2021

    		7 pagesAA

    Current accounting period shortened from May 31, 2022 to Jun 17, 2021

    		1 pagesAA01

    Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    		1 pagesTM02

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2021

    Statement of capital on May 13, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIREBALL FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARQUET, Jose Arturo
    Universal City
    91608 California
    100 Universal City Plaza
    United States
    		Director
    Universal City
    91608 California
    100 Universal City Plaza
    United States
    		United StatesAmerican159031690001
    HODGSON, David Andrew
    St Giles High Street
    WC2H 8NU London
    1 Central St Giles
    United Kingdom
    		Director
    St Giles High Street
    WC2H 8NU London
    1 Central St Giles
    United Kingdom
    		EnglandBritish197971610001
    SICA, Matthew
    Universal City
    91608 California
    100 Universal City Plaza
    United States
    		Director
    Universal City
    91608 California
    100 Universal City Plaza
    United States
    		United StatesAmerican281936480001
    MANSFIELD, Alison
    St Giles High Street
    WC2H 8NU London
    1 Central St Giles
    United Kingdom
    		Secretary
    St Giles High Street
    WC2H 8NU London
    1 Central St Giles
    United Kingdom
    		283131170001
    BRATCHELL, Duncan John Timothy
    St Giles High Street
    WC2H 8NU London
    1 Central St Giles
    United Kingdom
    		Director
    St Giles High Street
    WC2H 8NU London
    1 Central St Giles
    United Kingdom
    		EnglandBritish35964040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREBALL FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Giles High Street
    WC2H 8NU London
    1 Central St Giles
    United Kingdom
    		May 13, 2021
    St Giles High Street
    WC2H 8NU London
    1 Central St Giles
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00859283
    Natures of Control
    • The person holds, directly or indirectly, 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