| Company Name | Fireball Films Limited |
|---|---|
| Company Status | Active |
| Company Number | 13393662 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2021(2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jose Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 May 2021(same day as company formation) |
| Role | Svp, Cfo Productions, Theatre & Mus |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr David Andrew Hodgson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
| Director Name | Mr Matthew Sica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 May 2021(same day as company formation) |
| Role | Vp, Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr Duncan John Timothy Bratchell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
| Secretary Name | Miss Alison Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
Location
| Registered Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
Filing History
| 29 June 2023 | Full accounts made up to 31 August 2022 (22 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 17 March 2023 | Previous accounting period extended from 17 June 2022 to 31 August 2022 (1 page) |
| 14 February 2023 | Accounts for a dormant company made up to 17 June 2021 (7 pages) |
| 25 January 2023 | Current accounting period shortened from 31 May 2022 to 17 June 2021 (1 page) |
| 1 July 2022 | Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 (1 page) |
| 22 June 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
| 13 May 2021 | Incorporation Statement of capital on 2021-05-13
|