co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIREBRAND VFX LIMITED

FIREBRAND VFX LIMITED

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

    • Overview

    Company NameFIREBRAND VFX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13476455
    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 FIREBRAND VFX LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is FIREBRAND VFX LIMITED located?

    Registered Office Address
    15 Paternoster Row
    S1 2BX Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIREBRAND VFX LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTFORGE VFX LIMITEDJun 25, 2021Jun 25, 2021

    What are the latest accounts for FIREBRAND VFX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FIREBRAND VFX LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for FIREBRAND VFX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Registered office address changed from Unit B9 Church View Doncaster DN1 1AF United Kingdom to 15 Paternoster Row Sheffield S1 2BX on Aug 27, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 24, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Notification of David Brian Pitman as a person with significant control on Nov 03, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 03, 2022

    • Capital: GBP 1.28
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Nov 03, 2022

    • Capital: GBP 1.10
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

    		1 pagesAD02

    Confirmation statement made on Jun 24, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Mar 21, 2022

    • Capital: GBP 1.20
    		4 pagesSH01

    Cessation of Sophie Trainor as a person with significant control on Mar 21, 2022

    		3 pagesPSC07

    Notification of Sophie Trainor as a person with significant control on Nov 12, 2021

    		2 pagesPSC01

    Change of details for Mr Alistair Maclean-Clark as a person with significant control on Nov 12, 2021

    		5 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2021

    Statement of capital on Jun 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIREBRAND VFX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITMAN, David Brian
    Paternoster Row
    S1 2BX Sheffield
    15
    England
    		Director
    Paternoster Row
    S1 2BX Sheffield
    15
    England
    		United KingdomBritish97458840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREBRAND VFX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brian Pitman
    Church View
    DN1 1AF Doncaster
    Unit B9
    United Kingdom
    		Nov 03, 2022
    Church View
    DN1 1AF Doncaster
    Unit B9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sophie Trainor
    Church View
    DN1 1AF Doncaster
    Unit B9
    United Kingdom
    		Nov 12, 2021
    Church View
    DN1 1AF Doncaster
    Unit B9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alistair Maclean-Clark
    Paternoster Row
    S1 2BX Sheffield
    15
    England
    		Jun 25, 2021
    Paternoster Row
    S1 2BX Sheffield
    15
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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