PURPLE FIREFLY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LD

Company number 07968779
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from filing of accounts for period ending 31/03/16. The most likely internet sites of PURPLE FIREFLY LIMITED are www.purplefirefly.co.uk, and www.purple-firefly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Purple Firefly Limited is a Private Limited Company. The company registration number is 07968779. Purple Firefly Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Purple Firefly Limited is 30 Golden Square London W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. Secretary BEBAWI, Antony George has been resigned. Director MOOT, Guy Kimberly has been resigned. Director PALMER, Claudia S has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 February 2012
Director
CRIMMINS, Francis
Appointed Date: 29 June 2012
75 years old
Director
JOHNSON, David Harrover
Appointed Date: 29 June 2012
79 years old

Resigned Directors

Secretary
BEBAWI, Antony George
Resigned: 01 March 2013
Appointed Date: 28 February 2012
Director
MOOT, Guy Kimberly
Resigned: 29 June 2012
Appointed Date: 28 February 2012
60 years old
Director
PALMER, Claudia S
Resigned: 29 June 2012
Appointed Date: 28 February 2012
62 years old

Persons With Significant Control

Emi Music Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURPLE FIREFLY LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Jan 2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/16
23 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 31/03/16
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 101
...
... and 21 more events
16 Mar 2012
Register(s) moved to registered inspection location
15 Mar 2012
Register inspection address has been changed
15 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
15 Mar 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 15 March 2012
28 Feb 2012
Incorporation

PURPLE FIREFLY LIMITED Charges

29 June 2012
Assignment of administration agreement
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch
Description: The assigned agreement and all its rights title and…
29 June 2012
Copyright security agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Right, title and interest in, to and under the copyrights…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over all material real property…

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