| Company Name | Firefret Limited |
|---|---|
| Director | Jonathan James Curling |
| Company Status | Active |
| Company Number | 01712717 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1983(41 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jonathan James Curling |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Film Maker |
| Country of Residence | England |
| Correspondence Address | Sand Cove Beach Road Bembridge Isle Of Wight PO35 5NQ |
| Director Name | Ms Susan Clayton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 19 April 1998) |
| Role | Film Maker |
| Country of Residence | England |
| Correspondence Address | Flat 2 47 Lordship Park London N16 5UN |
| Secretary Name | Jonathan James Curling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 19 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Michaels Road London SW9 0SN |
| Secretary Name | Ms Clare Birks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1998(15 years after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 06 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Saint Michaels Road London SW9 0SN |
Location
| Registered Address | 9 Hare & Billet Road London SE3 0RB |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8 at £1 | Jonathan Curling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,890 |
| Cash | £35,299 |
| Current Liabilities | £21,951 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 4 July 1983 | Delivered on: 4 July 1983 Persons entitled: Channel Four Television Company Limited Classification: Deed of charge Secured details: £50,000 all all monies due or to become due from the company to the chargee. Particulars: In relation to a proposed series of films for televison (the films) a) copryright and all other rights cat title and interest in and to a treatment for the films, the story scripts etc. (see dioc M7 for full details). Fully Satisfied |
|---|
Filing History
| 16 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 4 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 February 2017 | Total exemption full accounts made up to 30 June 2016 (16 pages) |
| 2 February 2017 | Total exemption full accounts made up to 30 June 2016 (16 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Director's details changed for Jonathan James Curling on 1 January 2015 (2 pages) |
| 1 January 2016 | Director's details changed for Jonathan James Curling on 1 January 2015 (2 pages) |
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 22 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 January 2014 | Termination of appointment of Clare Birks as a secretary (1 page) |
| 6 January 2014 | Termination of appointment of Clare Birks as a secretary (1 page) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Jonathan James Curling on 1 October 2009 (2 pages) |
| 23 January 2010 | Director's details changed for Jonathan James Curling on 1 October 2009 (2 pages) |
| 23 January 2010 | Director's details changed for Jonathan James Curling on 1 October 2009 (2 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from neptune house 70 royal hill london SE10 8RT (1 page) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from neptune house 70 royal hill london SE10 8RT (1 page) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 15 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 22 November 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 22 November 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 16 February 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 16 February 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 16 January 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 February 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 27 February 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 12 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 13 October 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 17 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 17 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 20 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 31 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 13 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 22 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 22 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 2 March 1998 | Return made up to 13/12/97; no change of members
|
| 2 March 1998 | Return made up to 13/12/97; no change of members
|
| 3 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 4 February 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 4 February 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 23 June 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 23 June 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 27 March 1996 | Return made up to 13/12/95; full list of members
|
| 27 March 1996 | Return made up to 13/12/95; full list of members
|
| 28 November 1995 | Registered office changed on 28/11/95 from: chapman house 10 blackheath village london SE3 9LE (1 page) |
| 28 November 1995 | Registered office changed on 28/11/95 from: chapman house 10 blackheath village london SE3 9LE (1 page) |