Firebird Films Limited in Swindon, SN3 3JW

Description

Data updated on: 01-11-2023

Firebird Films Limited has existed in this business for 20 years. Registered with number 05307482 in 2004, the firm is located at Unit 11 Ergo Business Park, Swindon SN3 3JW. This business's declared SIC number is 59112 and has the NACE code: Video production activities. The company's latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-08-02.

As the information gathered suggests, the company was incorporated in 2004 and has so far been run by ten directors, and out of them two (Amelia M. and Ross M.) are still participating in the company's duties.

Executives who have control over the firm are as follows: Amelia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	450	3 972	12 812	13 215	24 616

Balance Sheet
Cash Bank On Hand								83 542	274 099
Current Assets	10 862	13 214	19 325	27 705	34 127	91 792	152 237	195 655	390 771
Debtors	7 890	7 965						112 113	116 672
Net Assets Liabilities					24 616	43 316	109 678	105 654	268 930
Other Debtors								81	10 679
Property Plant Equipment								58 041	139 747
Cash Bank In Hand		5 249
Net Assets Liabilities Including Pension Asset Liability	450	3 972	12 812	13 215	24 616
Stocks Inventory	2 972
Tangible Fixed Assets	5 622	4 042

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	350	3 872
Shareholder Funds	450	3 972	12 812	13 215	24 616

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								53 133	103 879
Additions Other Than Through Business Combinations Property Plant Equipment									133 196
Average Number Employees During Period							4	4	4
Bank Borrowings								50 000	108 853
Bank Overdrafts								4 844	40 980
Creditors					19 741	58 590	63 740	68 729	131 815
Finance Lease Liabilities Present Value Total								13 931	8 393
Increase From Depreciation Charge For Year Property Plant Equipment									50 991
Net Current Assets Liabilities	-5 172	-70	11 097	4 527	14 386	33 202	88 497	126 926	258 956
Other Creditors								1 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									245
Other Disposals Property Plant Equipment									744
Property Plant Equipment Gross Cost								111 174	243 626
Taxation Social Security Payable								44 669	82 374
Total Assets Less Current Liabilities	450	3 972	12 812	13 215	24 616	43 316	109 678	184 967	398 703
Trade Creditors Trade Payables									68
Trade Debtors Trade Receivables								112 032	105 993
Fixed Assets	5 622	4 042	1 715	8 688	10 230	10 114	21 181	58 041
Creditors Due Within One Year	16 034	13 284	8 228	23 178	19 741
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		153
Tangible Fixed Assets Cost Or Valuation	17 492	17 645
Tangible Fixed Assets Depreciation	11 870	13 603
Tangible Fixed Assets Depreciation Charged In Period		1 733

Company staff

Amelia M.

Role: Director

Appointed: 15 October 2015

Latest update: 19 April 2024

Ross M.

Role: Director

Appointed: 05 October 2010

Latest update: 19 April 2024

Role: Corporate Nominee Director

Appointed: 08 December 2004

Resigned: 08 December 2004

Address: London, SE1 2TU

Latest update: 19 April 2024

Kenneth M.

Role: Director

Appointed: 08 December 2004

Resigned: 22 February 2021

Latest update: 19 April 2024

Kenneth M.

Role: Secretary

Appointed: 08 December 2004

Resigned: 05 December 2008

Latest update: 19 April 2024

Premier Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 December 2004

Resigned: 08 December 2004

Address: London, SE1 2TU

Latest update: 19 April 2024

People with significant control

Amelia M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ross M.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 March 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 April 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	10 March 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	10 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Firebird Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amelia M.

Ross M.

Amelia M.

Thomas W.

Amelia M.

Amelia M.

Ross M.

Ross M.

Catriona M.

Valerie M.

Premier Directors Limited

Kenneth M.

Kenneth M.

Premier Secretaries Limited

People with significant control

Amelia M.

Ross M.

Accounts Documents

Company filings

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