Based in Llanelli in Carmarthenshire, Firecracker Films Ltd was established in 2002, it has a status of "Active". We don't know the number of employees at the company. The companies directors are Bond, Sara, Wilkins, Jeremy Michael, Oriel, Susan Margaret Julie, Groman, Jeremy Mark, Moxon, Colin Stephen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINS, Jeremy Michael | 02 March 2012 | - | 1 |
| GROMAN, Jeremy Mark | 01 May 2003 | 01 January 2018 | 1 |
| MOXON, Colin Stephen | 27 November 2002 | 01 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Sara | 04 December 2012 | - | 1 |
| ORIEL, Susan Margaret Julie | 01 October 2011 | 04 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| PARENT_ACC - N/A | 10 June 2020 | |
| AGREEMENT2 - N/A | 10 June 2020 | |
| GUARANTEE2 - N/A | 10 June 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| PARENT_ACC - N/A | 18 June 2019 | |
| AGREEMENT2 - N/A | 18 June 2019 | |
| GUARANTEE2 - N/A | 18 June 2019 | |
| CS01 - N/A | 13 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| PARENT_ACC - N/A | 14 June 2018 | |
| GUARANTEE2 - N/A | 14 June 2018 | |
| AGREEMENT2 - N/A | 14 June 2018 | |
| MR01 - N/A | 28 December 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| MR01 - N/A | 15 May 2015 | |
| AA01 - Change of accounting reference date | 18 February 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| SH01 - Return of Allotment of shares | 10 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| MISC - Miscellaneous document | 10 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AP03 - Appointment of secretary | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM02 - Termination of appointment of secretary | 06 December 2012 | |
| AD01 - Change of registered office address | 06 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 24 November 2011 | |
| AP03 - Appointment of secretary | 24 November 2011 | |
| AD01 - Change of registered office address | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| TM02 - Termination of appointment of secretary | 24 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| SH01 - Return of Allotment of shares | 26 April 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 17 December 2010 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 November 2010 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH03 - Change of particulars for secretary | 29 December 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| 353 - Register of members | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 November 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2002 | |
| 225 - Change of Accounting Reference Date | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| NEWINC - New incorporation documents | 12 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Fully Satisfied |
N/A |
| Share pledge agreement | 04 December 2012 | Fully Satisfied |
N/A |
| Deed of accession and charge | 04 December 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 February 2004 | Fully Satisfied |
N/A |
