FIREFLY ANIMATION LONDON LIMITED

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DateDescription
05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES STEEL / 06/07/2018

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM OAKLANDS STATION HILL COOKHAM MAIDENHEAD BERKSHIRE SL6 9BS

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN STEEL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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04/07/184 July 2018 CHANGE OF PARTICULARS FOR A PSC

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04/07/184 July 2018 CESSATION OF HELEN JULIA STEEL AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES STEEL

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JULIA STEEL

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11/07/1711 July 2017 CHANGE OF PARTICULARS FOR A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES STEEL / 10/02/2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES STEEL / 04/07/2016

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04/07/164 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JULIA STEEL / 06/11/2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES STEEL / 06/11/2015

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14/07/1514 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JULIA STEEL / 20/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 21/06/14 NO CHANGES

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JULIA STEEL / 16/07/2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES STEEL / 16/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 APPOINTMENT TERMINATED, SECRETARY TANYA GOODMAN

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/02/1310 February 2013 REGISTERED OFFICE CHANGED ON 10/02/2013 FROM 3 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ ENGLAND

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10/02/1310 February 2013 REGISTERED OFFICE CHANGED ON 10/02/2013 FROM SCHINDLERS UK LTD 1ST FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM

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19/07/1219 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/09/1127 September 2011 DIRECTOR APPOINTED MR ANTONY CHARLES STEEL

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20/08/1120 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY STEEL

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18/08/1118 August 2011 DIRECTOR APPOINTED MISS HELEN JULIA STEEL

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18/08/1118 August 2011 DIRECTOR APPOINTED HELEN JULIA STEEL

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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