Menna Overview
Here’s a quick overview of FIREFLY STUDIOS LIMITED 👀 — a London based business that started in 1999.
FIREFLY STUDIOS LIMITED
- Company statusactive
- Company No03756547
- Age27 years 3 months Incorporated 21 April 1999
- Officers3
Address
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
FIREFLY STUDIOS LIMITED is an active company incorporated on 21 April 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Change To A Person With Significant Control
5 Years Ago on 20 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Mar 2019
Change To A Person With Significant Control
8 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Paul Andrew | director | May 1976 | 26 Sept 2024 |
| STRUTHERS, Graeme Shearer | director | Aug 1964 | 24 Jun 2021 |
| VERNON, Luke | director | Dec 1971 | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firefly Holdings Limited | 22 Apr 2016 |
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GAMES AID
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Here’s a quick overview of FIREFLY STUDIOS LIMITED 👀 — a London based business that started in 1999.