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All Information about:

                        
Name

Firebird Pictures Limited

Address
27 Noel Street
London
W1F 8GZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 March 2019
Company Register Address 1 Television Centre
London
W12 7FA
Company No. 11822322 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bbc Studios Distribution Limited Status: Active Notified: 20/09/2022 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Holleworth, Craig Status: Ceased Notified: 12/02/2019 Ceased: 20/09/2022 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
  • Kilgarriff, Elizabeth Status: Ceased Notified: 12/02/2019 Ceased: 20/09/2022 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Bbc Studios Corporate Services Limited, London, United Kingdom Status: Active Notified: 28/02/2019 Role: Director Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Garside, Matthew James London, England Status: Active Notified: 20/09/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holleworth, Craig London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 11/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kilgarriff, Elizabeth The Maltings, Stanstead Abbotts, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 12/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 20/09/2022 Ceased: 26/09/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Belladonna Productions Limited Status: Active Notified: 14/12/2023 Companies House Number: 15351480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Consent Productions Limited Status: Active Notified: 23/03/2022 Companies House Number: 13997670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mitrageous Limited Status: Active Notified: 24/10/2022 Companies House Number: 14438638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Small Pier Productions Limited Status: Active Notified: 15/05/2023 Companies House Number: 14869437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wilder (UK) Productions Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors