FIREBIRD FILMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-02 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Director's details changed for Mr Ross William Sinclair Mackenzie on 2021-10-01 |
| 01/10/211 October 2021 | Change of details for Mr Ross William Sinclair Mackenzie as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Change of details for Mrs Amelia Charlotte Mackenzie as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Secretary's details changed for Miss Amelia Charlotte Mackenzie on 2021-10-01 |
| 01/10/211 October 2021 | Director's details changed for Mrs Amelia Charlotte Mackenzie on 2021-10-01 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 28/07/2128 July 2021 | Termination of appointment of Thomas Woodward as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR THOMAS WOODWARD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MRS AMELIA CHARLOTTE MACKENZIE |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM SINCLAIR MACKENZIE / 03/11/2015 |
| 03/09/153 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AMELIA MACKENZIE |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/08/1327 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR ROSS WILLIAM SINCLAIR MACKENZIE |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MRS AMELIA CHARLOTTE JOYCE MACKENZIE |
| 27/08/1027 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR AMELIA MACKENZIE |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACKENZIE |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | 28/12/08 STATEMENT OF CAPITAL GBP 1 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA CHARLOTTE BATTEN / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMELIA CHARLOTTE BATTEN / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MACKENZIE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SINCLAIR MACKENZIE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM SINCLAIR MACKENZIE / 01/10/2009 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MISS AMELIA CHARLOTTE BATTEN |
| 04/04/094 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | SECRETARY APPOINTED AMELIA BATTEN |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH MACKENZIE |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 7 GORE ROAD BURNHAM SLOUGH SL1 8AA |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
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