Firehouse Productions Limited

Active03988584 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Motion picture production activities (59111)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 212 Ikon Industrial Estate
Droitwich Road
Hartlebury
Kidderminster
DY10 4EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2020
British
Born March 1973 (53)
Director · Appointed 14 January 2020
British
Born December 1958 (67)
Officer history (12 former)
31 January 2023
Resigned Granger, Peter as Director
31 December 2022
Resigned Harper, Michael James as Director
5 March 2021
Resigned Powell, Andrew James as Director
14 January 2020
Resigned Granger, Peter as Secretary
14 January 2020
Appointed Parmenter, Dale Reginald as Director
14 January 2020
Appointed Hingley, Richard Neal as Director
15 October 2018
Resigned Adams, Lucy Kate Germanda as Director
1 August 2016
Resigned Macleod, Michael as Director
4 December 2014
Appointed Adams, Lucy Kate Germanda as Director
17 August 2007
Appointed Granger, Peter as Secretary
17 August 2007
Appointed Powell, Andrew James as Director
17 August 2007
Appointed Harper, Michael James as Director
17 August 2007
Appointed Macleod, Michael as Director
17 August 2007
Resigned Granger, Miranda as Secretary
6 May 2005
Appointed Granger, Miranda as Secretary
6 May 2005
Resigned Granger, Peter as Secretary
29 April 2005
Resigned Knight, Gavin as Director
28 February 2005
Resigned Edwards, Julie-Anne as Director
9 May 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
9 May 2000
Appointed Bonusworth Limited as Corporate Nominee Director
9 May 2000
Resigned Bonusworth Limited as Corporate Nominee Director
9 May 2000
Appointed Edwards, Julie-Anne as Director
9 May 2000
Appointed Knight, Gavin as Director
9 May 2000
Appointed Granger, Peter as Secretary
9 May 2000
Appointed Granger, Peter as Director
9 May 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04519180
Former controllers (1)
14 January 2020
Ceased Peter Granger — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Corporate Media Displays Limited Owns 75–100% of shares (as a firm)
DRP (UK) Limited Owns 75–100% of shares
A-Vision UK Ltd Owns 75–100% of shares
DRP Presentations Limited Owns 75–100% of shares
DRP Communications Limited Owns 75–100% of shares
DRP North Limited Owns 75–100% of shares (as a firm)
DRP Technical Services Limited Owns 75–100% of shares (as a firm)
DRP Video Limited Owns 75–100% of shares (as a firm)
DRPG Property Holdings Limited Owns 75–100% of shares
Firehouse Productions Limited This company Owns 75–100% of shares
Future Teams Limited Owns 75–100% of shares (as a firm)
HMX Corporate Communication Limited Owns 75–100% of shares
Karma Games Limited Owns 75–100% of shares
Liquona Ltd Owns 75–100% of shares
Nome Communications Limited Owns 75–100% of shares (as a firm)
Oakley Wilkinson Bryan Limited Owns 75–100% of shares

Financials

Cash
£8,426
Employees
2
Current Ratio
15.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 £936,291 £943,148
Balance sheet detail
20232022
Fixed Assets£3,171£6,307
Current Assets£1,005,790£1,302,681
Debtors£997,364£1,109,846
Cash£8,426£192,835
Creditors (< 1 year)£65,813£372,697
Net Current Assets£939,977£929,984
Shareholder Funds£943,148£936,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
25 November 2025Confirmation statement with no updates11 October 2025
Show all recent filings

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