Firebird Pictures Limited

Active11822322 Private limited company
Incorporated
12 February 2019 (7 years)
Industry
Television programme production activities (59113)
Accounts type
Medium
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 20 September 2022
British
Born May 1983 (43)
Corporate Director · Appointed 28 February 2019
Holleworth, Craig Barry
Director · Appointed 12 February 2019
British
Born November 1971
Director · Appointed 12 February 2019
British
Born December 1976 (49)
Officer history (2 former)
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
20 September 2022
Appointed Garside, Matthew James as Director
20 September 2022
Appointed Ryland, Jackline as Secretary
28 February 2019
Appointed Bbc Studios Corporate Services Limited as Corporate Director
12 February 2019
Appointed Holleworth, Craig Barry as Director
12 February 2019
Appointed Kilgarriff, Elizabeth Clare as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01420028

Holdings 5

Companies where Firebird Pictures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 September 2022
Ceased Elizabeth Kilgarriff — Owns 50–75% of shares
20 September 2022
Ceased Craig Holleworth — Has significant influence or control

Financials

Net Assets
£243,775
down £185,585 (43%)
Cash
£254,793
down £269,204 (51%)
Employees
7
up 2 (40%)
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,125,299 £429,360 £243,775
Balance sheet detail
202220212020
Fixed Assets£4,687£9,854£18,082
Current Assets£3,959,733£680,539£1,251,286
Debtors£3,704,940£156,542£38,622
Cash£254,793£523,997£1,212,664
Creditors (< 1 year)£3,719,408£259,161£140,633
Net Current Assets£240,325£421,378£1,110,653
Net Assets£243,775£429,360£1,125,299
Shareholder Funds£243,775£429,360£1,125,299

Filings 42

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a medium company31 March 2026
27 February 2026Confirmation statement with no updates26 February 2026
10 October 2025Appointment of a secretary
9 October 2025Termination of appointment of a secretary
8 October 2025Director's details changed
Show all 42 filings

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