FIREHOUSE PRODUCTIONS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 03988584
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Cancellation of shares. Statement of capital on 7 December 2016 GBP 175 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of FIREHOUSE PRODUCTIONS LIMITED are www.firehouseproductions.co.uk, and www.firehouse-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. Firehouse Productions Limited is a Private Limited Company. The company registration number is 03988584. Firehouse Productions Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Firehouse Productions Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. The company`s financial liabilities are £241.05k. It is £-62.82k against last year. The cash in hand is £338.96k. It is £-59.01k against last year. And the total assets are £497.92k, which is £-147.15k against last year. GRANGER, Peter is a Secretary of the company. ADAMS, Lucy Kate Germanda is a Director of the company. GRANGER, Peter is a Director of the company. HARPER, Michael James is a Director of the company. POWELL, Andrew James is a Director of the company. Secretary GRANGER, Miranda has been resigned. Secretary GRANGER, Peter has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director EDWARDS, Julie-Anne has been resigned. Director KNIGHT, Gavin has been resigned. Director MACLEOD, Michael has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Motion picture production activities".


firehouse productions Key Finiance

LIABILITIES £241.05k
-21%
CASH £338.96k
-15%
TOTAL ASSETS £497.92k
-23%
All Financial Figures

Current Directors

Secretary
GRANGER, Peter
Appointed Date: 17 August 2007
Director
ADAMS, Lucy Kate Germanda
Appointed Date: 04 December 2014
61 years old
Director
GRANGER, Peter
Appointed Date: 09 May 2000
67 years old
Director
HARPER, Michael James
Appointed Date: 17 August 2007
65 years old
Director
POWELL, Andrew James
Appointed Date: 17 August 2007
61 years old

Resigned Directors

Secretary
GRANGER, Miranda
Resigned: 17 August 2007
Appointed Date: 06 May 2005
Secretary
GRANGER, Peter
Resigned: 06 May 2005
Appointed Date: 09 May 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
EDWARDS, Julie-Anne
Resigned: 28 February 2005
Appointed Date: 09 May 2000
59 years old
Director
KNIGHT, Gavin
Resigned: 29 April 2005
Appointed Date: 09 May 2000
62 years old
Director
MACLEOD, Michael
Resigned: 01 August 2016
Appointed Date: 17 August 2007
66 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000

FIREHOUSE PRODUCTIONS LIMITED Events

24 Jan 2017
Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 175
21 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2016
Purchase of own shares.
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Termination of appointment of Michael Macleod as a director on 1 August 2016
...
... and 65 more events
21 Jun 2000
New secretary appointed;new director appointed
16 May 2000
Secretary resigned
16 May 2000
Director resigned
16 May 2000
Registered office changed on 16/05/00 from: 134 percival road enfield middlesex EN1 1QU
09 May 2000
Incorporation

FIREHOUSE PRODUCTIONS LIMITED Charges

25 February 2009
Rent deposit deed
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Peter Timothy Lionel Leach,John Paul Rochford,the Honourable Susan Kimpton and Isabella Mary Corble
Description: £12,300 being the initial deposit and any other amount from…

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