FF

FIRECRACKER FILMS LIMITED

Active

Company number 04588217

Llanelli · Incorporated 12 November 2002

Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

Last updated on 1 September 2026

Motion picture distribution activities · SIC 59131

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2012

Company overview

FIRECRACKER FILMS LIMITED is an active private limited company incorporated on 12 November 2002. It is registered in England and Wales and operates from its registered office at Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE. The company’s principal activity is motion picture production (SIC 59131).

It is a wholly owned subsidiary of Tinopolis Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two directors, Jennifer Roberts and Owen Griffith Ronald Jones, both British nationals, were appointed on 4 December 2012. David Leach serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2025 on an audit-exemption subsidiary basis, were filed on 21 June 2026. The confirmation statement was last made up to 19 October 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tinopolis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

2 funding rounds
4 December 2012
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Accounts
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2025 View
Legacy
Other
17 June 2025 View
Legacy
Other
17 June 2025 View
Legacy
Accounts
17 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Accounts
13 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Legacy
Other
21 June 2023 View
Legacy
Other
21 June 2023 View
Legacy
Accounts
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Legacy
Other
22 June 2022 View
Legacy
Other
22 June 2022 View
Legacy
Accounts
22 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Legacy
Accounts
27 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Legacy
Other
9 July 2021 View
Legacy
Other
9 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Legacy
Other
10 June 2020 View
Legacy
Other
10 June 2020 View
Legacy
Accounts
10 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Legacy
Other
18 June 2019 View
Legacy
Other
18 June 2019 View
Legacy
Accounts
18 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Legacy
Other
14 June 2018 View
Legacy
Other
14 June 2018 View
Legacy
Accounts
14 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2015 View
Accounts With Accounts Type Full
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Resolution
Resolution
10 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
12 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2012 View
Termination Secretary Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Appoint Person Secretary Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Legacy
Mortgage
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Small
Accounts
5 November 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Termination Secretary Company With Name
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Appoint Person Secretary Company With Name
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Resolution
Resolution
18 May 2011 View
Capital Allotment Shares
Capital
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Resolution
Resolution
30 November 2010 View
Capital Alter Shares Subdivision
Capital
30 November 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2007 View
Legacy
Address
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2004 View
Legacy
Mortgage
2 March 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Capital
9 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Accounts
6 December 2002 View
Incorporation Company
Incorporation
12 November 2002 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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