FIRETHORN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 02782991
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of FIRETHORN PRODUCTIONS LIMITED are www.firethornproductions.co.uk, and www.firethorn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firethorn Productions Limited is a Private Limited Company. The company registration number is 02782991. Firethorn Productions Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Firethorn Productions Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . PLECTRON SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Stuart James is a Director of the company. Secretary AIBWORTHYTRUST LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRANNIF, Dennis has been resigned. Director RAYNER, Malcolm Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PLECTRON SECRETARIES LIMITED
Appointed Date: 03 July 1995
Director
TAYLOR, Stuart James
Appointed Date: 25 January 1993
60 years old

Resigned Directors

Secretary
AIBWORTHYTRUST LIMITED
Resigned: 30 June 1995
Appointed Date: 25 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993
Director
BRANNIF, Dennis
Resigned: 26 August 1993
Appointed Date: 25 January 1993
65 years old
Director
RAYNER, Malcolm Peter
Resigned: 09 August 1993
Appointed Date: 25 January 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Firethorn Productions (C.I) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRETHORN PRODUCTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
19 Apr 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 48 more events
18 Feb 1993
Ad 25/01/93--------- £ si 2@1=2 £ ic 2/4
18 Feb 1993
Accounting reference date notified as 30/09
10 Feb 1993
New secretary appointed
10 Feb 1993
Secretary resigned;director resigned;new director appointed
25 Jan 1993
Incorporation

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