Firecracker Films Limited

Active04588217 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 4 December 2012
British
Born November 1956
Director · Appointed 4 December 2012
British
Born September 1966 (60)
Director · Appointed 4 December 2012
British
Born December 1948 (77)
Officer history (11 former)
21 October 2025
Resigned Wilkins, Jeremy Michael as Director
23 January 2025
Resigned Willis, John Edward as Director
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
1 January 2018
Resigned Groman, Jeremy Mark as Director
1 December 2015
Resigned Oriel, Susan Margaret Julie as Director
30 August 2014
Resigned Soldinger, Mark Alfred as Director
4 December 2012
Appointed Bond, Sara as Secretary
4 December 2012
Appointed Willis, John Edward as Director
4 December 2012
Resigned Oriel, Susan Margaret Julie as Secretary
4 December 2012
Appointed Jones, Owen Griffith Ronald as Director
4 December 2012
Appointed Roberts, Jennifer as Director
4 December 2012
Appointed Rees, William Arwel as Director
4 December 2012
Resigned Glasson, Richard Paul as Director
2 March 2012
Appointed Wilkins, Jeremy Michael as Director
1 October 2011
Appointed Oriel, Susan Margaret Julie as Secretary
1 October 2011
Resigned Glasson, Richard Paul as Secretary
1 January 2010
Resigned Brine, Gary Edward as Director
5 December 2009
Appointed Oriel, Susan Margaret Julie as Director
1 May 2003
Resigned Moxon, Colin Stephen as Director
1 May 2003
Appointed Groman, Jeremy Mark as Director
27 November 2002
Appointed Brine, Gary Edward as Director
27 November 2002
Appointed Glasson, Richard Paul as Director
27 November 2002
Appointed Moxon, Colin Stephen as Director
12 November 2002
Appointed Glasson, Richard Paul as Secretary
12 November 2002
Appointed Soldinger, Mark Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3832383

Holdings 1

Companies where Firecracker Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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