FA

FIREWORKS ACQUISITION LIMITED

Dissolved

Company number 05415068

London, England · Incorporated 6 April 2005

151 Shaftesbury Avenue, London, WC2H 8AL, England

Television programme distribution activities · SIC 59133

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 440 LIMITED · 6 April 2005 – 17 May 2005

Previous registered addresses

19-21 Heddon Street London W1B 4BG · until 19 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Officers

KE
KWAK, Erick
Director
26 June 2018
MT
MCCATHIE, Toby
Director · Resigned
26 June 2018
WG
WEBB, Geoffrey Richard
Secretary · Resigned
17 May 2005
SJ
SCHMIDT, John Reed
Director · Resigned
17 May 2005
WG
WEBB, Geoffrey Richard
Director · Resigned
17 May 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 April 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
6 April 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
6 April 2005

Persons with significant control

PS
Content Media Corporation Worldwide Limited
Ownership Of Shares 75 To 100 Percent
8 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 June 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Gazette Filings Brought Up To Date
Gazette
29 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Gazette Notice Compulsory
Gazette
21 August 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Resolution
Resolution
13 September 2017 View
Memorandum Articles
Incorporation
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Statement Of Companys Objects
Change Of Constitution
3 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Mortgage
30 July 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
31 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Mortgage
5 August 2005 View
Legacy
Mortgage
5 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Accounts
13 June 2005 View
Legacy
Address
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Memorandum Articles
Incorporation
1 June 2005 View
Certificate Change Of Name Company
Change Of Name
17 May 2005 View
Incorporation Company
Incorporation
6 April 2005 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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