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Company Information for

FIREBIRD FILMS LIMITED

UNIT 11 ERGO BUSINESS PARK, KELVIN ROAD, SWINDON, SN3 3JW,
Company Registration Number
05307482
Private Limited Company
Active

Company Overview

About Firebird Films Ltd
FIREBIRD FILMS LIMITED was founded on 2004-12-08 and has its registered office in Swindon. The organisation's status is listed as "Active". Firebird Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIREBIRD FILMS LIMITED
 
Legal Registered Office
UNIT 11 ERGO BUSINESS PARK
KELVIN ROAD
SWINDON
SN3 3JW
Other companies in SN6
 
Filing Information
Company Number 05307482
Company ID Number 05307482
Date formed 2004-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREBIRD FILMS LIMITED
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Companies with same name FIREBIRD FILMS LIMITED
The following companies were found which have the same name as FIREBIRD FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIREBIRD FILMS INCORPORATED California Unknown
FIREBIRD FILMS LLC California Unknown

Company Officers of FIREBIRD FILMS LIMITED

Current Directors
Officer Role Date Appointed
AMELIA CHARLOTTE MACKENZIE
 Company Secretary 2008-12-05
AMELIA CHARLOTTE MACKENZIE
 Director 2015-10-15
KENNETH SINCLAIR MACKENZIE
 Director 2004-12-08
ROSS WILLIAM SINCLAIR MACKENZIE
 Director 2010-10-05
VALERIE MACKENZIE
 Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
AMELIA CHARLOTTE JOYCE MACKENZIE
 Director 2010-10-05 2015-06-25
AMELIA CHARLOTTE MACKENZIE
 Director 2009-06-10 2010-08-20
ROSS WILLIAM SINCLAIR MACKENZIE
 Director 2007-08-08 2010-08-20
KENNETH SINCLAIR MACKENZIE
 Company Secretary 2004-12-08 2008-12-05
CATRIONA SINCLAIR MACKENZIE
 Director 2005-09-15 2006-02-08
ROSS WILLIAM SINCLAIR MACKENZIE
 Director 2005-09-15 2006-02-08
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-12-08 2004-12-08
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-12-08 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH SINCLAIR MACKENZIE AVCO SIMSON LIMITED Director 2014-06-05 CURRENT 1983-05-17 Dissolved 2016-09-06
KENNETH SINCLAIR MACKENZIE GENSAKO LTD Director 2013-10-20 CURRENT 2011-10-27 Dissolved 2014-07-15
KENNETH SINCLAIR MACKENZIE P. KALLIOS SHIPPING & TECHNICAL LIMITED Director 2012-02-27 CURRENT 1981-11-02 Dissolved 2016-01-19
KENNETH SINCLAIR MACKENZIE SINCLAIR ACCOUNTANCY LIMITED Director 2008-03-15 CURRENT 2003-03-10 Active - Proposal to Strike off
KENNETH SINCLAIR MACKENZIE WAVEANNUAL LIMITED Director 2006-12-01 CURRENT 1987-01-19 Dissolved 2015-02-03
KENNETH SINCLAIR MACKENZIE INTROPHOTO TRUSTEE LIMITED Director 1999-03-26 CURRENT 1999-03-26 Active - Proposal to Strike off
VALERIE MACKENZIE SINCLAIR ACCOUNTANCY LIMITED Director 2003-03-12 CURRENT 2003-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-09-14CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CH01Director's details changed for Mrs Amelia Charlotte Mackenzie on 2021-10-01
2021-10-01PSC04Change of details for Mrs Amelia Charlotte Mackenzie as a person with significant control on 2021-10-01
2021-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MISS AMELIA CHARLOTTE MACKENZIE on 2021-10-01
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODWARD
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 20a Cherry Orchard Highworth Swindon Wiltshire SN6 7AU
2021-03-04PSC04Change of details for Mr Ross William Sinclair Mackenzie as a person with significant control on 2016-10-26
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMELIA CHARLOTTE MACKENZIE
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SINCLAIR MACKENZIE
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-18AP01DIRECTOR APPOINTED MR THOMAS WOODWARD
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-23CH01Director's details changed for Mr Ross William Sinclair Mackenzie on 2015-11-03
2015-11-23AP01DIRECTOR APPOINTED MRS AMELIA CHARLOTTE MACKENZIE
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0126/08/15 ANNUAL RETURN FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA CHARLOTTE JOYCE MACKENZIE
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0126/08/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0126/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0126/08/11 ANNUAL RETURN FULL LIST
2010-10-27AP01DIRECTOR APPOINTED MR ROSS WILLIAM SINCLAIR MACKENZIE
2010-10-26AP01DIRECTOR APPOINTED MRS AMELIA CHARLOTTE JOYCE MACKENZIE
2010-08-27AR0126/08/10 ANNUAL RETURN FULL LIST
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MACKENZIE
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA MACKENZIE
2010-08-19AA31/12/09 TOTAL EXEMPTION FULL
2009-11-02SH0128/12/08 STATEMENT OF CAPITAL GBP 1
2009-10-27AR0126/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA CHARLOTTE BATTEN / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AMELIA CHARLOTTE BATTEN / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MACKENZIE / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM SINCLAIR MACKENZIE / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SINCLAIR MACKENZIE / 01/10/2009
2009-06-11288aDIRECTOR APPOINTED MISS AMELIA CHARLOTTE BATTEN
2009-04-04AA31/12/08 TOTAL EXEMPTION FULL
2008-12-18288aSECRETARY APPOINTED AMELIA BATTEN
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY KENNETH MACKENZIE
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2007-12-28363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2005-12-21363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 7 GORE ROAD BURNHAM SLOUGH SL1 8AA
2005-11-09288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-08288bSECRETARY RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to FIREBIRD FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIREBIRD FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREBIRD FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIREBIRD FILMS LIMITED

Intangible Assets
Patents
We have not found any records of FIREBIRD FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREBIRD FILMS LIMITED
Trademarks
We have not found any records of FIREBIRD FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREBIRD FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as FIREBIRD FILMS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where FIREBIRD FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREBIRD FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIREBIRD FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SN3 3JW