FS

FIREFLY STUDIOS LIMITED

Active

Company number 03756547

London, England · Incorporated 21 April 1999

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

Last updated on 18 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOGIC ISSUE LIMITED · 21 April 1999 – 13 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
30 March 2025
Next due
13 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Firefly Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Small
Accounts
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Change Person Secretary Company With Change Date
Officers
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Change Person Secretary Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Person Secretary Company With Change Date
Officers
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Accounts
22 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
31 May 2007 View
Legacy
Address
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2006 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Small
Accounts
13 August 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Capital
12 December 2000 View
Accounts With Accounts Type Small
Accounts
16 November 2000 View
Legacy
Address
7 November 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Address
25 May 2000 View
Legacy
Address
25 May 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Address
24 June 1999 View
Memorandum Articles
Incorporation
3 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Address
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Certificate Change Of Name Company
Change Of Name
12 May 1999 View
Incorporation Company
Incorporation
21 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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