FIREBIRD PICTURES LIMITED - History of Changes


DateDescription
2024-09-27 update statutory_documents SECRETARY APPOINTED ANTHONY CORRIETTE
2024-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKLINE RYLAND
2024-04-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2024-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES
2024-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH KILGARRIFF / 04/08/2023
2023-04-07 delete address HALL AND CO ACCOUNTANCY UNIT 96 THE MALTINGS BUSINESS CENTRE THE MALTINGS STANSTEAD ABBOTTS UNITED KINGDOM SG12 8HG
2023-04-07 insert address 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-02-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2020
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-13 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM HALL AND CO ACCOUNTANCY UNIT 96 THE MALTINGS BUSINESS CENTRE THE MALTINGS STANSTEAD ABBOTTS SG12 8HG UNITED KINGDOM
2022-10-06 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES GARSIDE
2022-10-06 update statutory_documents SECRETARY APPOINTED MRS JACKLINE RYLAND
2022-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBC STUDIOS DISTRIBUTION LIMITED
2022-10-06 update statutory_documents CESSATION OF CRAIG HOLLEWORTH AS A PSC
2022-10-06 update statutory_documents CESSATION OF ELIZABETH KILGARRIFF AS A PSC
2022-10-06 update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 1.06
2022-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG HOLLEWORTH / 12/07/2022
2022-03-02 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-28 update statutory_documents ADOPT ARTICLES 08/02/2022
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2020-10-30 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date null => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-02-12 => 2021-12-31
2020-08-20 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-12 => 2021-02-12
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-04-07 update account_ref_day 28 => 31
2019-04-07 update account_ref_month 2 => 3
2019-03-18 update statutory_documents ADOPT ARTICLES 28/02/2019
2019-03-11 update statutory_documents CORPORATE DIRECTOR APPOINTED BBC STUDIOS CORPORATE SERVICES LIMITED
2019-03-11 update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1
2019-03-07 update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020
2019-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILIZABETH KILGARRIFF / 12/02/2019
2019-02-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / EILIZABETH KILGARRIFF / 12/02/2019
2019-02-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION