Firefly Studios Limited
Company Profile
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SmallFirefly Studios Limited
03756547•Private Limited With Share Capital
6Th Floor, Manfield House, 1 Southampton Street, London, WC2R0LR
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Incorporated
21/04/1999
Company Age
27 years
Directors
3
Employees
31
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Firefly Studios Limited (03756547) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in london, WC2R0LR. The company operates under SIC code 59111 - motion picture production activities.
Firefly studios is a developer and publisher specialising in historical real-time strategy games since 1999. formed by simon bradbury and eric ouellette, of the caesar and lords of the realm series, the company has created many high profile and commercially successful video games. these include the ...
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 21/04/1999
WC2R0LR
31 employees
Financial Overview
Total Assets
£4.24M
Liabilities
£2.03M
Net Assets
£2.22M
Cash
£162.7K
Key Metrics
31
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
91
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Accounts
Date:22-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Capital
Date:12-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2000
Legacy
Category:Address
Date:07-11-2000
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Address
Date:25-05-2000
Legacy
Category:Address
Date:25-05-2000
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Address
Date:24-06-1999
Memorandum Articles
Category:Incorporation
Date:03-06-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Address
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-1999
Incorporation Company
Category:Incorporation
Date:21-04-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, Manfield House, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
Thomas House, 84 Eccleston Square, London, SW1V1PX
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