Active
Company Information for FIREHOUSE PRODUCTIONS LIMITED
UNIT 212 IKON INDUSTRIAL ESTATE, DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4EU,
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Company Registration Number
03988584
Private Limited Company
Active |
Company Name | |
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FIREHOUSE PRODUCTIONS LIMITED | |
Legal Registered Office | |
UNIT 212 IKON INDUSTRIAL ESTATE DROITWICH ROAD, HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4EU Other companies in KT1 | |
Company Number | 03988584 | |
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Company ID Number | 03988584 | |
Date formed | 2000-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB653317151 |
Last Datalog update: | 2024-04-06 17:06:28 |
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Registered address | Last known status | Formation date | ||
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FIREHOUSE PRODUCTIONS, INC. | 20 FIREHOUSE LN New York RED HOOK NY 12571 | Active | Company formed on the 1994-01-12 | |
FIREHOUSE PRODUCTIONS INC | British Columbia | Voluntary dissolved | Company formed on the 2015-04-01 | |
FIREHOUSE PRODUCTIONS, INC. | 119 FRANKFORT SQUARE - COLUMBUS OH 43206 | Active | Company formed on the 2008-02-06 | |
FIREHOUSE PRODUCTIONS, LLC | 410 S RAMPART BLVD STE 350 LAS VEGAS NV 89145 | Active | Company formed on the 2011-03-29 | |
FIREHOUSE PRODUCTIONS, INC. | 5206 GRANT ST HOLLYWOOD FL 33021 | Inactive | Company formed on the 1999-01-14 | |
FIREHOUSE PRODUCTIONS INC | Delaware | Unknown | ||
FIREHOUSE PRODUCTIONS INC | Georgia | Unknown | ||
FIREHOUSE PRODUCTIONS INC | California | Unknown | ||
FIREHOUSE PRODUCTIONS INC | California | Unknown | ||
FIREHOUSE PRODUCTIONS INCORPORATED | California | Unknown | ||
FIREHOUSE PRODUCTIONS INC | North Carolina | Unknown | ||
FIREHOUSE PRODUCTIONS LLC | California | Unknown | ||
FIREHOUSE PRODUCTIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS FIRE STATION PRODUCTIONS | California | Unknown | ||
FIREHOUSE PRODUCTIONS LLC | North Carolina | Unknown | ||
Firehouse Productions Inc | Maryland | Unknown | ||
FIREHOUSE PRODUCTIONS, LLC | 323 N MILLER ST WENATCHEE WA 988011905 | Dissolved | Company formed on the 2020-04-08 | |
FIREHOUSE PRODUCTIONS LLC | 4200 University Blvd Suite 426 WEST DES MOINES IA 50266 | Active | Company formed on the 2021-03-22 |
Officer | Role | Date Appointed |
---|---|---|
PETER GRANGER |
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LUCY KATE GERMANDA ADAMS |
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PETER GRANGER |
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MICHAEL JAMES HARPER |
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ANDREW JAMES POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MACLEOD |
Director | ||
MIRANDA GRANGER |
Company Secretary | ||
PETER GRANGER |
Company Secretary | ||
GAVIN KNIGHT |
Director | ||
JULIE-ANNE EDWARDS |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DISRUPTIVE HR AGENCY LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
UNDONE FILMS LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Event Production Assistant | London | We are looking for an enthusiastic Live Events Production Assistant. Firehouse is a small, but beautifully formed, communications agency based in Clerkenwell, |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 039885840002 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GRANGER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARPER | ||
Audited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/20 FROM 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS | |
PSC02 | Notification of Drp Holdings Limited as a person with significant control on 2020-01-14 | |
PSC07 | CESSATION OF PETER GRANGER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DALE REGINALD PARMENTER | |
TM02 | Termination of appointment of Peter Granger on 2020-01-14 | |
CH01 | Director's details changed for Mr Peter Granger on 2019-12-18 | |
PSC04 | Change of details for Mr Peter Granger as a person with significant control on 2019-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-15 GBP 150 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY KATE GERMANDA ADAMS | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 175 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-07 GBP 175 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACLEOD | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucy Kate Germanda Adams on 2015-05-09 | |
AP01 | DIRECTOR APPOINTED LUCY KATE GERMANDA ADAMS | |
RES01 | ADOPT ARTICLES 29/01/15 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 200 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/05/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANGER / 07/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES POWELL / 07/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACLEOD / 07/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARPER / 07/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRANGER / 07/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES POWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACLEOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANGER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRANGER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 17/08/07--------- £ SI 55@1=55 £ IC 45/100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 100/45 03/04/07 £ SR 55@1=55 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | PETER TIMOTHY LIONEL LEACH,JOHN PAUL ROCHFORD,THE HONOURABLE SUSAN KIMPTON AND ISABELLA MARY CORBLE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREHOUSE PRODUCTIONS LIMITED
FIREHOUSE PRODUCTIONS LIMITED owns 1 domain names.
firehouse.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FIREHOUSE PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |