Introduction
Watch Company
F
FIREBALL FILMS LIMITED
FIREBALL FILMS LIMITED is an active company incorporated on 13 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FIREBALL FILMS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13393662
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
1 Central St Giles St Giles High Street London, WC2H 8NU,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARQUET, Jose Arturo
ActiveUniversal City, California91608
Born April 1963
Director
Appointed 13 May 2021
BARQUET, Jose Arturo
Universal City, California91608
Born April 1963
Director
13 May 2021
Active
HODGSON, David Andrew
ActiveSt Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 13 May 2021
HODGSON, David Andrew
St Giles High Street, LondonWC2H 8NU
Born May 1971
Director
13 May 2021
Active
SICA, Matthew
ActiveUniversal City, California91608
Born October 1969
Director
Appointed 13 May 2021
SICA, Matthew
Universal City, California91608
Born October 1969
Director
13 May 2021
Active
MANSFIELD, Alison
ResignedSt Giles High Street, LondonWC2H 8NU
Secretary
Appointed 13 May 2021
Resigned 30 Nov 2021
MANSFIELD, Alison
St Giles High Street, LondonWC2H 8NU
Secretary
13 May 2021
Resigned 30 Nov 2021
Resigned
BRATCHELL, Duncan John Timothy
ResignedSt Giles High Street, LondonWC2H 8NU
Born July 1958
Director
Appointed 13 May 2021
Resigned 30 Jun 2022
BRATCHELL, Duncan John Timothy
St Giles High Street, LondonWC2H 8NU
Born July 1958
Director
13 May 2021
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2021
Universal Pictures Limited
St Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
13 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2025
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 March 2023
25 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021