Firefly Studios Limited

Active03756547 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Motion picture production activities (59111)
Directors
Luke Vernon
Accounts type
Small
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born May 1976 (50)
Vernon, Luke
Director · Appointed 24 June 2021
British
Born December 1971 (54)
Officer history (6 former)
29 March 2026
Resigned Struthers, Graeme Shearer as Director
26 September 2024
Resigned Bradbury, Simon as Director
26 September 2024
Appointed Harris, Paul Andrew as Director
24 June 2021
Appointed Struthers, Graeme Shearer as Director
24 June 2021
Appointed Vernon, Luke as Director
24 June 2021
Resigned Ouellette, Eric as Secretary
29 September 1999
Appointed Ouellette, Eric as Secretary
29 September 1999
Resigned Alliotts Registrars Limited as Corporate Secretary
5 May 1999
Appointed Alliotts Registrars Limited as Corporate Secretary
5 May 1999
Appointed Bradbury, Simon as Director
5 May 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 May 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 April 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 April 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04778930

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£162,707
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,335,720 £1,596,757 £1,806,657 £2,082,480 £2,216,513
Balance sheet detail
20242023202220212020
Current Assets£4,242,280£3,721,996£3,047,520£2,464,154£1,883,735
Debtors£4,079,573£3,604,630£2,896,111£2,308,246£1,738,211
Cash£162,707£117,366£151,409£155,908£145,524
Creditors (< 1 year)£2,025,767£1,639,516£1,240,863£867,397£548,015
Net Current Assets£2,216,513£2,082,480£1,806,657£1,596,757£1,335,720
Shareholder Funds£2,216,513£2,082,480£1,806,657£1,596,757£1,335,720

Turnover£3,380,499
Cost of Sales£2,446,398
Gross Profit£934,101
Admin Expenses£637,587
Staff Costs£2,245,040
Operating Profit£296,514
Profit Before Tax£296,514
Tax£35,477
Profit for Period£261,037

Filings 93

DateDescriptionMade Up ToPagesPDF
27 May 2026Termination of appointment of a director
27 May 2026Confirmation statement with updates30 March 2026
20 April 2026Director's details changed
30 September 2025Accounts for a small company31 December 2024
9 April 2025Confirmation statement with updates30 March 2025
Show all 93 filings

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