Firebird Defected Holdings Limited

Active14058237 Private limited company
Incorporated
20 April 2022 (4 years)
Previously known as
Optimum Defected Holdings Limited (until 11 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
23 Curtain Road
London
EC2A 3LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born December 1981 (44)
Director · Appointed 29 July 2022
American
Born September 1975 (51)
Saunders, Wesley
Director · Appointed 20 April 2022
British
Born June 1980 (46)
Officer history (2 former)
16 December 2025
Resigned Pennsec Limited as Corporate Secretary
28 March 2025
Resigned Mason, George as Director
13 November 2023
13 November 2023
Appointed Pennsec Limited as Corporate Secretary
29 July 2022
Appointed Zilkha, Nathaniel Maurice as Director
20 April 2022
Appointed Saunders, Wesley as Director
20 April 2022
Appointed Mason, George as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14921163
Former controllers (2)
21 October 2024
Ceased Wesley Saunders — Owns 25–50% of shares
21 June 2024
Ceased Stephen Frederick Devonshire — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Firebird Defected Holdings Limited This company Owns 75–100% of shares
Defected London FSTVL 2019 Ltd DissolvedOwns 75–100% of shares
Defected London FSTVL 2020 Ltd DissolvedOwns 75–100% of shares
Defected Music Limited Owns 75–100% of shares
Defected Records Limited Owns 75–100% of shares
Glitterbox Recordings Ltd Owns 75–100% of shares
Ith Festivals Limited Owns 75–100% of shares
Ith Limited Owns 75–100% of shares
Graduation* Music Limited Owns 50–75% of shares
Ode Management Limited Owns 75–100% of shares
Special Projects Music Limited Owns 25–50% of shares
Locomotion Enterprises Limited Owns 75–100% of shares
Locomotion Music Ltd Owns 75–100% of shares
Transgressive Records Limited Owns 25–50% of shares
Ybhq Limited Owns 25–50% of shares
Locomotion Holdings Limited Owns 75–100% of shares
Locomotion Recordings Ltd Owns 75–100% of shares
YB Music Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£3,615,825)
Return on Equity
-28%
Balance sheet detail
2024
Debtors£930
Creditors (< 1 year)£26,283,653
Net Current Assets(£26,282,723)
Shareholder Funds£13,117,073

Filings

Recent filings only. See the full history on Companies House

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