Firestorm Films Ltd

Company Name	Firestorm Films Ltd
Directors	Andrew John Upton and Joanne Upton
Company Status	Active
Company Number	03898687
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)
Previous Names	Lupfaw 14 Limited and Firestorm Technologies Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Andrew John Upton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lydgate Place Calverley Pudsey West Yorkshire LS28 5RW

Secretary Name	Andrew John Upton
Nationality	British
Status	Current
Appointed	01 February 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lydgate Place Calverley Pudsey West Yorkshire LS28 5RW

Director Name	Mrs Joanne Upton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Walter Dawson 9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Robert Paul Forster
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	7 Hawthorn View Leeds West Yorkshire LS7 4PL

Secretary Name	Nicola Eve Farrell
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Oakwood Lane Leeds West Yorkshire LS8 2JQ

Director Name	David Turlington
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 14 February 2005)
Role	Company Director
Correspondence Address	3 West Side Close Castle Howard Road Malton North Yorkshire YO17 7AR

Secretary Name	David Turlington
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2000)
Role	Company Director
Correspondence Address	3 West Side Close Castle Howard Road Malton North Yorkshire YO17 7AR

Director Name	Matthew James Austin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 December 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	16 Baptist Way Stanningley Leeds West Yorkshire LS28 6LA

Location

Registered Address	2a Westgate Baildon Shipley BD17 5EJ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Andrew Upton 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,285
Cash	£213,421
Current Liabilities	£71,076

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

29 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
4 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (4 pages)
6 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
17 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (4 pages)
5 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Termination of appointment of Matthew Austin as a director (1 page)
15 January 2013	Termination of appointment of Matthew Austin as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 December 2009	Director's details changed for Andrew Upton on 29 December 2009 (2 pages)
30 December 2009	Director's details changed for Matthew James Austin on 29 December 2009 (2 pages)
30 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Andrew Upton on 29 December 2009 (2 pages)
30 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Matthew James Austin on 29 December 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2009	Return made up to 22/12/08; full list of members (3 pages)
30 January 2009	Return made up to 22/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008	Return made up to 22/12/07; full list of members (2 pages)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Return made up to 22/12/07; full list of members (2 pages)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 January 2007	Return made up to 22/12/06; full list of members (7 pages)
26 January 2007	Return made up to 22/12/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 March 2006	Return made up to 22/12/05; full list of members (7 pages)
2 March 2006	Return made up to 22/12/05; full list of members (7 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Return made up to 22/12/04; change of members (6 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Return made up to 22/12/04; change of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 1ST floor yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 1ST floor yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page)
3 February 2005	Company name changed firestorm technologies LIMITED\certificate issued on 03/02/05 (2 pages)
3 February 2005	Company name changed firestorm technologies LIMITED\certificate issued on 03/02/05 (2 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 January 2004	Return made up to 22/12/03; full list of members (7 pages)
18 January 2004	Return made up to 22/12/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2000	Ad 01/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Ad 01/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 2000	Company name changed lupfaw 14 LIMITED\certificate issued on 25/04/00 (2 pages)
20 April 2000	Company name changed lupfaw 14 LIMITED\certificate issued on 25/04/00 (2 pages)
22 December 1999	Incorporation (18 pages)
22 December 1999	Incorporation (18 pages)

Firestorm Films Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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