Firefly Film Sales Limited

Active07154923 Private limited company
Incorporated
11 February 2010 (16 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 1 January 2023
British
Born December 1984 (41)
Officer history (8 former)
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
1 January 2023
Appointed Thompson, Benjamin Charles as Director
1 January 2023
Resigned Latham, Paul Stephen as Director
30 July 2020
Appointed Latham, Paul Stephen as Director
30 July 2020
Resigned Ocs Services Limited as Corporate Director
30 September 2015
Appointed Fellows, Edward William as Director
30 September 2015
Resigned Kelly, Michael as Director
30 November 2012
Appointed Kelly, Michael as Director
26 November 2012
Resigned Gray, Ian Archie as Director
1 March 2012
Resigned Hunt, Christopher John as Director
27 February 2012
Resigned Nelson, Derek Alexander as Secretary
3 February 2012
Appointed Gray, Ian Archie as Director
3 February 2012
Appointed Ocs Services Limited as Corporate Director
11 February 2010
Resigned Round, Jonathon Charles as Director
11 February 2010
Appointed Nelson, Derek Alexander as Secretary
11 February 2010
Appointed Round, Jonathon Charles as Director
11 February 2010
Appointed Hunt, Christopher John 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
Limited Company
Reg. no. 07154801

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£4,127)
Employees
33
Current Ratio
0.6x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,395 £4,358 £2,318 £278 (£1,762) (£4,127)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£6,073£6,398£6,398£6,398£10,478£10,135
Creditors (< 1 year)£10,200£8,160£6,120£4,080£6,120£3,740
Net Current Assets(£4,127)(£1,762)£278£2,318£4,358£6,395
Net Assets(£4,127)(£1,762)£278£2,318£4,358£6,395
Shareholder Funds(£4,127)(£1,762)£278£2,318£4,358£6,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a director
13 May 2026Termination of appointment of a director
27 March 2026Confirmation statement with no updates16 March 2026
25 March 2026Micro company accounts31 March 2025
27 March 2025Confirmation statement with no updates16 March 2025
Show all recent filings

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