FIRETHORN PRODUCTIONS LIMITED

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Company Documents

DateDescription
22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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12/02/1612 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/02/1519 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/02/1214 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES TAYLOR / 23/02/2011

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23/02/1123 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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23/02/1123 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLECTRON SECRETARIES LIMITED / 23/02/2011

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16/04/1016 April 2010 Annual return made up to 25 January 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
C/O ROSS BENNETT-SMITH
112 JERMYN STREET
LONDON
SW1Y 6LS

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09/03/099 March 2009 RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS

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25/02/0925 February 2009 28/02/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 28 February 2007

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07/06/077 June 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/02/063 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/02/059 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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09/02/049 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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11/02/0311 February 2003 SECRETARY'S PARTICULARS CHANGED

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11/02/0311 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 SECRETARY'S PARTICULARS CHANGED

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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19/02/0219 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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13/02/0113 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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04/02/004 February 2000 RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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02/05/992 May 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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15/04/9815 April 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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08/04/978 April 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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13/07/9513 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9519 January 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/10/9425 October 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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20/05/9420 May 1994 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02

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20/05/9420 May 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM:
47-47 UPPER BERKELEY STREET
LONDON
W1H 7PN

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18/02/9318 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/02/9310 February 1993 NEW SECRETARY APPOINTED

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10/02/9310 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9325 January 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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