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Jméno	Firebird Pictures Limited
Adresa	27 Noel Street London W1F 8GZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. březen 2019
Company Register Address	1 Television Centre London W12 7FA
Company No.	11822322 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	59113 Television programme production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bbc Studios Distribution Limited Status: Active Notified: 20/09/2022 Companies House Number: 01420028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holleworth, Craig Status: Ceased Notified: 12/02/2019 Ceased: 20/09/2022 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Kilgarriff, Elizabeth Status: Ceased Notified: 12/02/2019 Ceased: 20/09/2022 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Bbc Studios Corporate Services Limited, London, United Kingdom Status: Active Notified: 28/02/2019 Role: Director Nationality: British

Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary

Garside, Matthew James London, England Status: Active Notified: 20/09/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holleworth, Craig London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 11/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kilgarriff, Elizabeth The Maltings, Stanstead Abbotts, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 12/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ryland, Jackline London, United Kingdom Status: Ceased Notified: 20/09/2022 Ceased: 26/09/2024 Role: Secretary

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Small Pier Productions Limited Status: Active Notified: 15/05/2023 Companies House Number: 14869437 Nature of Control

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Firebird Pictures Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (5)