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Firebird Pictures Limited

Firebird Pictures Limited is an active company incorporated on 12 February 2019 with the registered office located in London, Greater London. Firebird Pictures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11822322
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Hall and Co Accountancy Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts SG12 8HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Bbc.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew James Garside
Director • British • Lives in UK • Born in May 1983
Craig Barry Holleworth
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1971
Elizabeth Clare Kilgarriff
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1976
Julie Wong
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clerkenwell Films Limited
BBC Studios Corporate Services Limited and Matthew James Garside are mutual people.
Active
Sid Gentle Films Limited
BBC Studios Corporate Services Limited and Matthew James Garside are mutual people.
Active
House Productions Ltd
BBC Studios Corporate Services Limited and Matthew James Garside are mutual people.
Active
Mothership Productions Limited
BBC Studios Corporate Services Limited and Matthew James Garside are mutual people.
Active
Baby Cow Productions Limited
Matthew James Garside is a mutual person.
Active
Lookout Point Limited
Matthew James Garside is a mutual person.
Active
Voltage TV Productions Limited
Matthew James Garside is a mutual person.
Active
Expectation Entertainment Ltd
Matthew James Garside is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.27M
Increased by £267.31K (+27%)
Turnover
£3.34M
Increased by £3.34M (%)
Employees
12
Increased by 2 (+20%)
Total Assets
£2.97M
Increased by £1.47M (+98%)
Total Liabilities
-£1.79M
Increased by £880.43K (+97%)
Net Assets
£1.19M
Increased by £592.15K (+100%)
Debt Ratio (%)
60%
Decreased by 0.32% (-1%)
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Latest Activity
Ms Elizabeth Kilgarriff Details Changed
25 Days Ago on 8 Oct 2025
Mrs Julie Wong Appointed
1 Month Ago on 1 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Craig Holleworth Details Changed
6 Years Ago on 12 Feb 2019
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Get Credit Report
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Documents
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Ms Elizabeth Kilgarriff on 8 October 2025
Submitted on 8 Oct 2025
Director's details changed for Craig Holleworth on 12 February 2019
Submitted on 8 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Apr 2024
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Repayment History
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