| Company Name | Firethorn Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782991 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart James Taylor |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Jersey |
| Correspondence Address | Royal Yacht Hotel Weighbridge St Helier Jersey Channel |
| Secretary Name | Plectron Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 1995(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 08 January 2019) |
| Correspondence Address | 1st Floor Ingouville House Ingouville Lane, St. Helier Jersey JE2 4SG |
| Director Name | Dennis Brannif |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Entertainments Organiser |
| Correspondence Address | 29 Gildersdale Drive Blackley Manchester M9 0SN |
| Director Name | Malcolm Peter Rayner |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | The Flat The White House Old Beaumont Hill St Peter Jersey Channel Islands |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Aibworthytrust Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | Aib House PO Box 361 Grenville Street St Helier Jersey Channel Islands JE4 9WN |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | firethornproductions.com |
|---|---|
| Telephone | 01534 720511 |
| Telephone region | Jersey |
Location
| Registered Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Firethorn Investments 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174,679 |
| Current Liabilities | £174,785 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2018 | Application to strike the company off the register (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 8 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 10 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 12 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 19 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 22 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 26 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 February 2011 | Secretary's details changed for Plectron Secretaries Limited on 23 February 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Plectron Secretaries Limited on 23 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Director's details changed for Stuart James Taylor on 23 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Director's details changed for Stuart James Taylor on 23 February 2011 (2 pages) |
| 16 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (14 pages) |
| 16 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (14 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from c/o ross bennett-smith 112 jermyn street london SW1Y 6LS (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from c/o ross bennett-smith 112 jermyn street london SW1Y 6LS (1 page) |
| 9 March 2009 | Return made up to 25/01/09; no change of members (6 pages) |
| 9 March 2009 | Return made up to 25/01/09; no change of members (6 pages) |
| 25 February 2009 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 25 February 2009 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 15 May 2008 | Return made up to 25/01/08; no change of members (6 pages) |
| 15 May 2008 | Return made up to 25/01/08; no change of members (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 June 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 9 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 30 April 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 30 April 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 11 February 2003 | Return made up to 25/01/03; full list of members
|
| 11 February 2003 | Secretary's particulars changed (1 page) |
| 11 February 2003 | Return made up to 25/01/03; full list of members
|
| 11 February 2003 | Secretary's particulars changed (1 page) |
| 30 April 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 30 April 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 19 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 4 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 13 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 20 June 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 20 June 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 4 February 2000 | Return made up to 25/01/00; no change of members (6 pages) |
| 4 February 2000 | Return made up to 25/01/00; no change of members (6 pages) |
| 20 August 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 20 August 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 2 May 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 2 May 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 12 August 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 12 August 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 15 April 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 23 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 23 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 8 April 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 1 May 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 1 May 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 18 September 1995 | Full accounts made up to 28 February 1995 (9 pages) |
| 18 September 1995 | Full accounts made up to 28 February 1995 (9 pages) |