Firefly Video Services Limited

General information

Name:

Firefly Video Services Ltd

Office Address:

238 Station Road Addlestone KT15 2PS Surrey

Number: 04586679

Incorporation date: 2002-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firefly Video Services is a company with it's headquarters at KT15 2PS Surrey at 238 Station Road. The company was established in 2002 and is registered under the registration number 04586679. The company has existed on the UK market for eighteen years now and company last known state is active. This firm's declared SIC number is 47540: Retail sale of electrical household appliances in specialised stores. 2019-11-30 is the last time when the accounts were filed.

Because of this company's growth, it became unavoidable to appoint more directors: Susan D. and Philip D. who have been supporting each other for eighteen years to exercise independent judgement of this specific business. To provide support to the directors, the business has been utilizing the skills of Susan D. as a secretary since November 2002.

Philip D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan D.

Role: Secretary

Appointed: 11 November 2002

Latest update: 25 August 2020

Susan D.

Role: Director

Appointed: 11 November 2002

Latest update: 25 August 2020

Philip D.

Role: Director

Appointed: 11 November 2002

Latest update: 25 August 2020

People with significant control

Philip D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 23 December 2020
Confirmation statement last made up date 11 November 2019
Annual Accounts 20 April 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 20 April 2014
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 7 April 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28 June 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 11 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 11 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 11th November 2019 (CS01)
filed on: 11th, December 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
17
Company Age

Similar companies nearby

Closest companies