FIRECRACKER FILMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 28/01/2528 January 2025 | Termination of appointment of John Edward Willis as a director on 2025-01-23 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 13/07/2413 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 21/06/2321 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 27/07/2127 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 05/07/215 July 2021 | Appointment of Mr David Leach as a secretary on 2021-06-29 |
| 05/07/215 July 2021 | Termination of appointment of Sara Bond as a secretary on 2021-06-28 |
| 18/06/1918 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 18/06/1918 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 18/06/1918 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 18/06/1918 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GROMAN |
| 14/06/1814 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045882170005 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045882170004 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ORIEL |
| 19/11/1519 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045882170004 |
| 18/02/1518 February 2015 | CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 24/11/1424 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SOLDINGER |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/11/1326 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ADOPT ARTICLES 04/12/2012 |
| 10/01/1310 January 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 122.58 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/1210 December 2012 | SECTION 519 |
| 06/12/126 December 2012 | SECRETARY APPOINTED MS SARA BOND |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLASSON |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MS JENNIFER ROBERTS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR WILLIAM ARWEL REES |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 3RD FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN ORIEL |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR OWEN GRIFFITH RONALD JONES |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR JOHN EDWARD WILLIS |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1215 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR JEREMY MICHAEL WILKINS |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GLASSON / 01/10/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK GROMAN / 01/10/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET JULIE ORIEL / 01/10/2011 |
| 24/11/1124 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALFRED SOLDINGER / 01/10/2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD GLASSON |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 3RD FLOOR THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 24/11/1124 November 2011 | SECRETARY APPOINTED SUSAN MARGARET JULIE ORIEL |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GLASSON / 01/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK GROMAN / 01/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GLASSON / 01/10/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED SOLDINGER / 01/09/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET JULIE ORIEL / 01/10/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ORIEL / 01/09/2011 |
| 18/05/1118 May 2011 | SHARE OPTION SCHEME 06/04/2011 |
| 26/04/1126 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 107.26 |
| 23/12/1023 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1030 November 2010 | SUB-DIVISION 20/10/10 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BRINE |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MRS SUSAN ORIEL |
| 15/02/1015 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD BRINE / 01/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED SOLDINGER / 01/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GLASSON / 17/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK GROMAN / 01/11/2009 |
| 29/12/0929 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL GLASSON / 04/11/2009 |
| 05/03/095 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GROMAN / 01/11/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOLDINGER / 31/08/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 603 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0616 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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