About

Registered Number: 05307482
Date of Incorporation: 08/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 20a Cherry Orchard, Highworth, Swindon, Wiltshire, SN6 7AU

 

Based in Swindon, Firebird Films Ltd was founded on 08 December 2004, it's status is listed as "Active". This business has 8 directors listed as Mackenzie, Amelia Charlotte, Mackenzie, Ross William Sinclair, Mackenzie, Valerie, Woodward, Thomas, Mackenzie, Amelia Charlotte Joyce, Mackenzie, Amelia Charlotte, Mackenzie, Catriona Sinclair, Mackenzie, Ross William Sinclair. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Amelia Charlotte 15 October 2015 - 1
MACKENZIE, Ross William Sinclair 05 October 2010 - 1
MACKENZIE, Valerie 08 December 2004 - 1
WOODWARD, Thomas 10 March 2020 - 1
MACKENZIE, Amelia Charlotte Joyce 05 October 2010 25 June 2015 1
MACKENZIE, Amelia Charlotte 10 June 2009 20 August 2010 1
MACKENZIE, Catriona Sinclair 15 September 2005 08 February 2006 1
MACKENZIE, Ross William Sinclair 15 September 2005 08 February 2006 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 22 April 2020
AP01 - Appointment of director 18 March 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 15 June 2016
CH01 - Change of particulars for director 23 November 2015
AP01 - Appointment of director 23 November 2015
AR01 - Annual Return 03 September 2015
TM01 - Termination of appointment of director 07 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 18 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 September 2011
AP01 - Appointment of director 27 October 2010
AP01 - Appointment of director 26 October 2010
AR01 - Annual Return 27 August 2010
TM01 - Termination of appointment of director 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
AA - Annual Accounts 19 August 2010
SH01 - Return of Allotment of shares 02 November 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 04 April 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 13 September 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363a - Annual Return 21 December 2005
287 - Change in situation or address of Registered Office 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
287 - Change in situation or address of Registered Office 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.