Firebird Pictures Limited
Company Profile
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SmallFirebird Pictures Limited
11822322•Private Limited With Share Capital
1 Television Centre, 101 Wood Lane, London, W127FA
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Incorporated
12/02/2019
Company Age
7 years
Directors
5
Employees
12
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Firebird Pictures Limited (11822322) is a private limited with share capital incorporated on 12/02/2019 (7 years old) and registered in london, W127FA. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 12/02/2019
W127FA
12 employees
Financial Overview
Total Assets
£2.97M
Liabilities
£1.79M
Net Assets
£1.19M
Turnover
£3.34M
Cash
£1.27M
Key Metrics
12
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Resolution
Category:Resolution
Date:18-03-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Incorporation Company
Category:Incorporation
Date:12-02-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
27 Noel Street, London, W1F8GZ
1 Television Centre, 101 Wood Lane, London, W127FARegistered
Related Companies
10
Contact
firebirdpictures.co.uk
1 Television Centre, 101 Wood Lane, London, W127FA