Purple Firefly Limited

Company Name	Purple Firefly Limited
Company Status	Active
Company Number	07968779
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Thomas Fontana Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(7 years, 1 month after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Mr Timothy William Major
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(7 years, 1 month after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(7 years, 1 month after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Claudia S Palmer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American,British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Antony George Bebawi
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Director Name	Mr Joseph Salvatore Puzio
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£101

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

29 June 2012	Delivered on: 9 July 2012 Persons entitled: Ubs Ag,Stamford Branch Classification: Assignment of administration agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details. Outstanding
29 June 2012	Delivered on: 6 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Copyright security agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details. Outstanding
29 June 2012	Delivered on: 4 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Debenture Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details. Outstanding

Filing History

1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
10 January 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2023	Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ (1 page)
5 January 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 December 2022 (1 page)
28 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (38 pages)
4 November 2022	Notice of agreement to exemption from filing of accounts for period ending 31/03/22 (1 page)
4 November 2022	Filing exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 July 2022	Change of details for Emi Music Publishing Limited as a person with significant control on 27 June 2022 (2 pages)
6 July 2022	Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on 6 July 2022 (1 page)
13 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (40 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 October 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/21 (1 page)
14 October 2021	Filing exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (38 pages)
18 March 2021	Change of details for Emi Music Publishing Limited as a person with significant control on 10 September 2020 (2 pages)
18 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
14 December 2020	Filing exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
14 December 2020	Notice of agreement to exemption from filing of accounts for period ending 31/03/20 (1 page)
11 September 2020	Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Guy Robert Henderson on 11 September 2020 (2 pages)
11 September 2020	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 11 September 2020 (1 page)
5 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (36 pages)
2 September 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
2 September 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/19 (1 page)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 April 2019	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
8 April 2019	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
22 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages)
7 January 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/18 (1 page)
7 January 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
19 December 2018	Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages)
19 December 2018	Termination of appointment of Francis Crimmins as a director on 14 November 2018 (1 page)
19 December 2018	Termination of appointment of David Harrover Johnson as a director on 14 November 2018 (1 page)
19 December 2018	Appointment of Mr Guy Robert Henderson as a director on 14 November 2018 (2 pages)
19 December 2018	Appointment of Mr Martin Bandier as a director on 14 November 2018 (2 pages)
18 December 2018	Appointment of Mr Joseph Puzio as a director on 14 November 2018 (2 pages)
23 November 2018	Satisfaction of charge 1 in full (2 pages)
23 November 2018	Satisfaction of charge 2 in full (1 page)
23 November 2018	Satisfaction of charge 3 in full (1 page)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
15 February 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
13 February 2018	Director's details changed for Francis Crimmins on 12 February 2018 (2 pages)
21 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (1 page)
21 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (1 page)
21 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
21 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
7 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
30 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (1 page)
30 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (1 page)
23 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
23 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 101 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 101 (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 101 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 101 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
27 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101 (6 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 March 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
27 March 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for David Harrover Johnson on 21 December 2012 (2 pages)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 8 January 2013 (1 page)
24 July 2012	Appointment of Francis Crimmins as a director (3 pages)
24 July 2012	Appointment of Francis Crimmins as a director (3 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012	Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012	Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
6 July 2012	Resolutions RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2012	Statement of company's objects (2 pages)
6 July 2012	Resolutions RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2012	Statement of company's objects (2 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
16 March 2012	Register(s) moved to registered inspection location (1 page)
16 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register inspection address has been changed (1 page)
15 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
15 March 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 15 March 2012 (1 page)
15 March 2012	Register inspection address has been changed (1 page)
15 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
28 February 2012	Incorporation (48 pages)
28 February 2012	Incorporation (48 pages)

Purple Firefly Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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