Firebird Films Limited

Active05307482 Private limited company
Incorporated
8 December 2004 (21 years)
Industry
Video production activities (59112)
Directors
Ross William Sinclair Mackenzie
Owned by
Ross William Sinclair Mackenzie
Amelia Charlotte Mackenzie
Accounts type
Total exemption full
Address
Unit 11
Shrivenham Hundred Business Park
Watchfield
SN6 8TZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2015
Also at Ignite Film Festival Limited (proposed for strike-off)
British
Born October 1986 (40)
Mackenzie, Ross William Sinclair
Director · Appointed 5 October 2010
British
Born January 1984 (42)
Mackenzie, Amelia Charlotte
Secretary · Appointed 5 December 2008
British
Officer history (11 former)
30 June 2021
Resigned Woodward, Thomas as Director
22 February 2021
Resigned Mackenzie, Valerie as Director
22 February 2021
Resigned Mackenzie, Kenneth Sinclair as Director
10 March 2020
Appointed Woodward, Thomas as Director
15 October 2015
Appointed Mackenzie, Amelia Charlotte Joyce as Director
25 June 2015
Resigned Mackenzie, Amelia Charlotte Joyce as Director
5 October 2010
Appointed Mackenzie, Amelia Charlotte Joyce as Director
5 October 2010
Appointed Mackenzie, Ross William Sinclair as Director
20 August 2010
Resigned Mackenzie, Amelia Charlotte as Director
20 August 2010
Resigned Mackenzie, Ross William Sinclair as Director
10 June 2009
Appointed Mackenzie, Amelia Charlotte as Director
5 December 2008
Resigned Mackenzie, Kenneth Sinclair as Secretary
5 December 2008
Appointed Mackenzie, Amelia Charlotte as Secretary
8 August 2007
Appointed Mackenzie, Ross William Sinclair as Director
8 February 2006
Resigned Mackenzie, Catriona Sinclair as Director
8 February 2006
Resigned Mackenzie, Ross William Sinclair as Director
15 September 2005
Appointed Mackenzie, Ross William Sinclair as Director
15 September 2005
Appointed Mackenzie, Catriona Sinclair as Director
8 December 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
8 December 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
8 December 2004
Appointed Premier Directors Limited as Corporate Nominee Director
8 December 2004
Resigned Premier Directors Limited as Corporate Nominee Director
8 December 2004
Appointed Mackenzie, Kenneth Sinclair as Secretary
8 December 2004
Appointed Mackenzie, Kenneth Sinclair as Director
8 December 2004
Appointed Mackenzie, Valerie as Director

Ownership 2 active

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

Ross William Sinclair Mackenzie
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born January 1984 (42)
Amelia Charlotte Mackenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1986 (40)

Financials

Net Assets
£104,569
Cash
£94,483
Employees
6
Debt Ratio
58%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £109,678 £105,654 £268,930 £150,056 £104,569
Balance sheet detail
20242023202120202019
Fixed Assets£101,919£94,706£139,747£58,041£21,181
Current Assets£149,106£270,894£390,771£195,655£152,237
Debtors£54,623£75,100£116,672
Cash£94,483£195,794£274,099
Creditors (< 1 year)£118,064£138,568£131,815£68,729£63,740
Creditors (> 1 year)£28,392£76,976£129,773£79,313
Net Current Assets£31,042£132,326£258,956£126,926£88,497
Net Assets£104,569£150,056£268,930£105,654£109,678
Shareholder Funds£268,930£105,654£109,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates2 August 2026
12 January 2026Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with no updates2 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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