Purple Firefly Limited

Active07968779 Private limited company
Incorporated
28 February 2012 (14 years)
Industry
Artistic creation (90030)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
4 Handyside Street
London
N1C 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
British
Born October 1980 (46)
Director · Appointed 31 March 2019
American
Born November 1964
Director · Appointed 14 November 2018
British
Born November 1960
Officer history (10 former)
31 March 2026
Resigned Kelly, Thomas Fontana as Director
1 December 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2019
Resigned Moot, Guy Kimberly as Director
31 March 2019
Appointed Platt, Jonathan Jose as Director
31 March 2019
Appointed Kelly, Thomas Fontana as Director
31 March 2019
Appointed Major, Timothy William as Director
31 March 2019
Resigned Bandier, Martin Neal as Director
31 March 2019
Resigned Puzio, Joseph Salvatore as Director
14 November 2018
Appointed Bandier, Martin Neal as Director
14 November 2018
Appointed Puzio, Joseph Salvatore as Director
14 November 2018
Appointed Moot, Guy Kimberly as Director
14 November 2018
Appointed Henderson, Guy Robert as Director
14 November 2018
Resigned Crimmins, Francis as Director
14 November 2018
Resigned Johnson, David Harrover as Director
1 March 2013
Resigned Bebawi, Antony George as Secretary
29 June 2012
Resigned Palmer, Claudia S as Director
29 June 2012
Resigned Moot, Guy Kimberly as Director
29 June 2012
Appointed Johnson, David Harrover as Director
29 June 2012
Appointed Crimmins, Francis as Director
28 February 2012
Appointed Palmer, Claudia S as Director
28 February 2012
Appointed Moot, Guy Kimberly as Director
28 February 2012
Appointed Bebawi, Antony George as Secretary
28 February 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

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 By Shares
Reg. no. 594758

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Big Ben Music Limited Owns 75–100% of shares
Biot Music Limited Owns 75–100% of shares
Delabel Music Publishing (UK) Limited Owns 75–100% of shares
Emi Harmonies Limited Owns 75–100% of shares
Emi Multimood Music Limited Owns 75–100% of shares
Emi Paradise Music Limited Owns 75–100% of shares
General Music UK Limited Owns 75–100% of shares
Gloucester Place Music Limited Owns 75–100% of shares
Hit & Run Music (Publishing) Limited Owns 75–100% of shares
Arcadia 99 Limited Owns 75–100% of shares
Lawrence Wright Music Company Limited Owns 75–100% of shares
Levels Songs Limited Owns 75–100% of shares
Music House (International) Limited Owns 75–100% of shares
Nisbet and Beck Music Limited Owns 75–100% of shares
Peers Music Limited Owns 75–100% of shares
Play Musicfinder Limited Owns 75–100% of shares
Purple Firefly Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Termination of appointment of a director
21 March 2026Other filing
11 March 2026Other filing
11 March 2026Other filing
11 March 2026Accounts filing
Show all recent filings

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