Firelight Films Limited

Active03887695 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Motion picture production activities (59111)
Owned by
Carmen Menegazzi
Accounts type
Micro entity
Region
East of England
Address
128 Berry Lane
Rickmansworth
Hertfordshire
WD3 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 May 2001
British
Director · Appointed 2 December 1999
Belgian
Born November 1956
Officer history (4 former)
17 May 2001
Appointed Kotecha, Harish Chhaganlal as Secretary
17 May 2001
Resigned Menegazzi, Carmen as Secretary
17 May 2001
Resigned Walravens, Jan as Director
2 December 1999
Appointed Menegazzi, Carmen as Director
2 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 December 1999
Appointed Menegazzi, Carmen as Secretary
2 December 1999
Appointed Walravens, Jan as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Belgian
Born November 1956

Financials

Net Assets
(£64,004)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£64,004) (£64,004) (£64,004) (£64,004) (£64,004) (£64,004)
Balance sheet detail
202420232022202120202019
Fixed Assets£63,204£63,204£63,204£63,204£63,204£63,204
Current Assets£0
Creditors (< 1 year)£480£480£480£480£480£480
Creditors (> 1 year)£126,728£126,728£126,728£126,728£126,728£126,728
Net Current Assets(£480)(£480)(£480)(£480)(£480)(£480)
Net Assets(£64,004)(£64,004)(£64,004)(£64,004)(£64,004)(£64,004)
Shareholder Funds(£64,004)(£64,004)(£64,004)(£64,004)(£64,004)(£64,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
2 December 2025Confirmation statement with no updates2 December 2025
17 September 2025Micro company accounts31 December 2024
2 December 2024Confirmation statement with no updates2 December 2024
26 August 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?