FIREFLY FILM SALES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07154923
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of FIREFLY FILM SALES LIMITED are www.fireflyfilmsales.co.uk, and www.firefly-film-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefly Film Sales Limited is a Private Limited Company. The company registration number is 07154923. Firefly Film Sales Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Firefly Film Sales Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . FELLOWS, Edward is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary NELSON, Derek Alexander has been resigned. Director GRAY, Ian Archie has been resigned. Director HUNT, Christopher John has been resigned. Director KELLY, Michael has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
FELLOWS, Edward
Appointed Date: 30 September 2015
47 years old
Director
OCS SERVICES LIMITED
Appointed Date: 03 February 2012

Resigned Directors

Secretary
NELSON, Derek Alexander
Resigned: 27 February 2012
Appointed Date: 11 February 2010
Director
GRAY, Ian Archie
Resigned: 26 November 2012
Appointed Date: 03 February 2012
72 years old
Director
HUNT, Christopher John
Resigned: 01 March 2012
Appointed Date: 11 February 2010
71 years old
Director
KELLY, Michael
Resigned: 30 September 2015
Appointed Date: 30 November 2012
64 years old
Director
ROUND, Jonathon Charles
Resigned: 11 February 2010
Appointed Date: 11 February 2010
66 years old

Persons With Significant Control

Dtv Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIREFLY FILM SALES LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Auditor's resignation
29 Sep 2016
Director's details changed for Ocs Services Limited on 15 December 2014
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
...
... and 37 more events
22 Mar 2010
Appointment of Mr Derek Alexander Nelson as a secretary
22 Mar 2010
Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 March 2010
22 Mar 2010
Appointment of Mr Christopher John Hunt as a director
22 Mar 2010
Termination of appointment of Jonathon Round as a director
11 Feb 2010
Incorporation

FIREFLY FILM SALES LIMITED Charges

1 September 2011
Deed of assignment and charge
Delivered: 10 September 2011
Status: Satisfied on 9 November 2012
Persons entitled: Coutts & Co.
Description: All rights of every kind and nature in and to any all music…
12 August 2011
Security agreement
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Limelight Media Finance LLP
Description: Right title and interest in and to the receivables. See…

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