Firefilms Limited

Company Name	Firefilms Limited
Company Status	Dissolved
Company Number	03961122
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Ben Fawcus
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(same day as company formation)
Role	Research
Country of Residence	England
Correspondence Address	170-172 Tower Bridge Road London SE1 3LS

Secretary Name	Mr Jeremy Ben Fawcus
Nationality	British
Status	Closed
Appointed	12 December 2008(8 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 12 April 2022)
Role	Research
Country of Residence	United Kingdom
Correspondence Address	170-172 Tower Bridge Road London SE1 3LS

Director Name	John Thomas Sayers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Art Director
Correspondence Address	59 Bremar Avenue Wimbledon Park London SW19 8AY

Director Name	Ms Alison Mary Fydler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	15 Worship Street London EC2A 2DT

Secretary Name	John Thomas Sayers
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Art Director
Correspondence Address	59 Bremar Avenue Wimbledon Park London SW19 8AY

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	firefish.ltd.uk
Email address	[email protected]

Location

Registered Address	170-172 Tower Bridge Road London SE1 3LS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Firefish LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 July 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
2 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 January 2019 (5 pages)
5 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
27 July 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
6 April 2017	Director's details changed for Mr Jeremy Ben Fawcus on 30 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mr Jeremy Ben Fawcus on 30 March 2017 (2 pages)
15 August 2016	Registered office address changed from 15 Worship Street London EC2A 2DT to 170-172 Tower Bridge Road London SE1 3LS on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Mr Jeremy Ben Fawcus on 15 August 2015 (1 page)
15 August 2016	Secretary's details changed for Mr Jeremy Ben Fawcus on 15 August 2015 (1 page)
15 August 2016	Registered office address changed from 15 Worship Street London EC2A 2DT to 170-172 Tower Bridge Road London SE1 3LS on 15 August 2016 (1 page)
20 June 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
20 June 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (3 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
20 August 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
28 November 2014	Termination of appointment of Alison Mary Fydler as a director on 31 March 2014 (1 page)
28 November 2014	Termination of appointment of Alison Mary Fydler as a director on 31 March 2014 (1 page)
10 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
10 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
14 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Secretary's details changed for Mr Jeremy Ben Fawcus on 31 March 2011 (1 page)
1 May 2012	Secretary's details changed for Mr Jeremy Ben Fawcus on 31 March 2011 (1 page)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 July 2011	Registered office address changed from 170-172 Tower Bridge Road London SE1 3LS United Kingdom on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from 170-172 Tower Bridge Road London SE1 3LS United Kingdom on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from 170-172 Tower Bridge Road London SE1 3LS United Kingdom on 6 July 2011 (2 pages)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 May 2010	Director's details changed for Mr Jeremy Ben Fawcus on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Alison Mary Fydler on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Alison Mary Fydler on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Mr Jeremy Ben Fawcus on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Alison Mary Fydler on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mr Jeremy Ben Fawcus on 1 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 July 2009	Accounting reference date shortened from 30/09/2009 to 31/01/2009 (1 page)
28 July 2009	Appointment terminate, director and secretary john sayers logged form (1 page)
28 July 2009	Accounting reference date shortened from 30/09/2009 to 31/01/2009 (1 page)
28 July 2009	Appointment terminate, director and secretary john sayers logged form (1 page)
18 June 2009	Return made up to 30/03/09; full list of members (4 pages)
18 June 2009	Return made up to 30/03/09; full list of members (4 pages)
17 June 2009	Director and secretary's change of particulars / jeremy fawcus / 12/12/2008 (2 pages)
17 June 2009	Director and secretary's change of particulars / jeremy fawcus / 12/12/2008 (2 pages)
21 May 2009	Appointment terminated director john sayers (1 page)
21 May 2009	Appointment terminated secretary john sayers (1 page)
21 May 2009	Appointment terminated director john sayers (1 page)
21 May 2009	Appointment terminated secretary john sayers (1 page)
21 May 2009	Secretary appointed mr jeremy ben fawcus (1 page)
21 May 2009	Registered office changed on 21/05/2009 from C.C.P. 10 fitzroy square london W1T 5HP united kingdom (1 page)
21 May 2009	Registered office changed on 21/05/2009 from C.C.P. 10 fitzroy square london W1T 5HP united kingdom (1 page)
21 May 2009	Secretary appointed mr jeremy ben fawcus (1 page)
30 April 2009	Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP (1 page)
30 April 2009	Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 19 fitzroy square london W1T 6EQ (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 19 fitzroy square london W1T 6EQ (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Return made up to 30/03/08; full list of members (4 pages)
16 January 2009	Return made up to 30/03/08; full list of members (4 pages)
15 January 2009	Director's change of particulars / jeremy fawcus / 15/01/2009 (1 page)
15 January 2009	Director's change of particulars / jeremy fawcus / 15/01/2009 (1 page)
4 November 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
4 November 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 247 ballards lane finchley london N3 1NG (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 247 ballards lane finchley london N3 1NG (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 October 2007	Return made up to 30/03/07; full list of members (3 pages)
26 October 2007	Return made up to 30/03/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 July 2005	Return made up to 30/03/05; full list of members (7 pages)
20 July 2005	Return made up to 30/03/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 May 2004	Return made up to 30/03/04; full list of members (7 pages)
4 May 2004	Return made up to 30/03/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 April 2003	Return made up to 30/03/03; full list of members (7 pages)
22 April 2003	Return made up to 30/03/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 September 2002	Ad 01/04/01--------- Â£ si 999@1 (2 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 September 2002	Ad 01/04/01--------- Â£ si 999@1 (2 pages)
23 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 July 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 July 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
30 March 2000	Incorporation (14 pages)
30 March 2000	Incorporation (14 pages)

Firefilms Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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