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Firebird Pictures Limited

Adresa
27 Noel Street
London
W1F 8GZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2019
Company Register Address 1 Television Centre
London
W12 7FA
Company No. 11822322 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag 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 (5)

    Source: Companies House
    Bbc Studios Corporate Services Limited, London, United Kingdom Status: Active Notified: 28/02/2019 Role: Director Nationality: British
    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: Active Notified: 20/09/2022 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Belladonna Productions Limited Status: Active Notified: 14/12/2023 Companies House Number: 15351480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Consent Productions Limited Status: Active Notified: 23/03/2022 Companies House Number: 13997670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitrageous Limited Status: Active Notified: 24/10/2022 Companies House Number: 14438638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Small Pier Productions Limited Status: Active Notified: 15/05/2023 Companies House Number: 14869437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wilder (UK) Productions Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors