FIREFLY STUDIOS LIMITED
Company number 03756547 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 27 May 2026 | Termination of appointment of Graeme Shearer Struthers as a director on 2026-03-29 · 1 page | View document |
| 20 Apr 2026 | Director's details changed for Mr Graeme Shearer Struthers on 2025-04-15 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Appointment of Mr Paul Andrew Harris as a director on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of Simon Bradbury as a director on 2024-09-26 · 1 page | View document |
| 3 Apr 2024 | Change of details for Firefly Holdings Limited as a person with significant control on 2024-03-30 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 4 pages | View document |
| 21 Mar 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Termination of appointment of Eric Ouellette as a secretary on 2021-06-24 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Graeme Shearer Struthers as a director on 2021-06-24 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Luke Vernon as a director on 2021-06-24 · 2 pages | View document |
| 2 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / ERIC OUELLETTE / 30/03/2021 | View document |
| 20 May 2021 | PSC'S CHANGE OF PARTICULARS / FIREFLY HOLDINGS LIMITED / 30/03/2021 | View document |
| 20 May 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 19 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 21 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TF | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / FIREFLY HOLDINGS LIMITED / 21/04/2017 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 22 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 16 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRADBURY / 30/04/2015 | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / ERIC OUELLETTE / 30/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRADBURY / 22/04/2011 | View document |
| 25 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ERIC OUELLETTE / 22/04/2011 | View document |
| 25 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRADBURY / 22/04/2011 | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders · 4 pages | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 2ND FLOOR 28 BATTERSEA SQUARE LONDON SW11 3RA | View document |
| 25 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1999 | SECRETARY RESIGNED | View document |
| 24 Jun 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 90 VALIANT HOUSE VICARAGE CRESCENT LONDON SW11 3LX | View document |
| 3 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 1999 | SECRETARY RESIGNED | View document |
| 17 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 17 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1999 | NEW SECRETARY APPOINTED | View document |
| 17 May 1999 | DIRECTOR RESIGNED | View document |
| 12 May 1999 | COMPANY NAME CHANGED LOGIC ISSUE LIMITED CERTIFICATE ISSUED ON 13/05/99 | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |