Fire & Blood Productions Limited

Active06880936 Private limited company
Incorporated
20 April 2009 (17 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
British
Born January 1974 (52)
Director · Appointed 1 April 2014
American
Born June 1970 (56)
Director · Appointed 1 October 2013
American
Born December 1956 (69)
Director · Appointed 20 May 2011
American
Born August 1964 (62)
Director · Appointed 20 April 2009
American
Born February 1958 (68)
Officer history (6 former)
8 March 2024
Appointed King, Tina as Director
30 September 2021
Resigned Guthrie, Jeffrey Allen as Director
30 October 2020
Resigned Wilkins, William as Secretary
31 December 2019
Resigned Mcdermott, Brian as Director
21 December 2018
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
22 November 2018
Appointed Wilkins, William as Secretary
3 August 2016
Appointed Mcdermott, Brian as Director
1 April 2014
Appointed Lewis, Michael Lee as Director
12 March 2014
Resigned Carino, Salvatore as Director
1 October 2013
Appointed Carino, Salvatore as Director
1 October 2013
Appointed Roewe Iii, George Jay as Director
20 May 2011
Appointed Landes, Raymond James as Director
9 May 2011
Resigned Battaglia, Richard as Director
18 August 2009
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
20 April 2009
Appointed Borba, Janet Graham as Director
20 April 2009
Appointed Battaglia, Richard as Director
20 April 2009
Appointed Guthrie, Jeffrey Allen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6880598

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cross Plains Productions Limited Owns 75–100% of shares
Fire & Blood Productions Limited This company Owns 75–100% of shares
HLR Legacy Limited Owns 75–100% of shares
Jettison Productions Limited Owns 75–100% of shares
Monterey Productions Limited Owns 75–100% of shares
Plum Jam Productions Limited Owns 75–100% of shares
Red Castle Productions Limited Owns 75–100% of shares
Site Five Productions Limited Owns 75–100% of shares
Spring Rains Productions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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