FF

FIRECREST FILMS LIMITED

Active

Company number SC345633

Glasgow, Scotland · Incorporated 11 July 2008

Fairfield, 1048 Govan Road, Glasgow, G51 4XS, Scotland

Last updated on 14 April 2026

Television programme production activities · SIC 59113


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 September 2025

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 Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Channel Four Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2025

Funding

4 funding rounds
16 September 2025
Shares allotted · 0 shares allotted
13 December 2017
Shares allotted · 0 shares allotted
13 January 2017
Shares allotted · 0 shares allotted
16 August 2012
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Resolution
Resolution
1 October 2025 View
Capital Name Of Class Of Shares
Capital
30 September 2025 View
Capital Allotment Shares
Capital
25 September 2025 View
Memorandum Articles
Incorporation
25 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
24 September 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
24 September 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
21 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Capital Allotment Shares
Capital
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Capital Allotment Shares
Capital
7 March 2017 View
Resolution
Resolution
2 March 2017 View
Capital Alter Shares Subdivision
Capital
14 February 2017 View
Capital Name Of Class Of Shares
Capital
14 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Secretary Company With Change Date
Officers
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Resolution
Resolution
17 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Incorporation Company
Incorporation
11 July 2008 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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