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Firebird Defected Holdings Limited

Firebird Defected Holdings Limited is an active company incorporated on 20 April 2022 with the registered office located in London, Greater London. Firebird Defected Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14058237
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
23 Curtain Road
London
EC2A 3LT
England
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was Arnold House 21-33 Great Eastern Street London EC2A 3EJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Accountant • British • Lives in UK • Born in Jul 1996
Director • American • Lives in United States • Born in Sep 1975
Director • Music Industry • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Defected Records Limited
George Mason and Pennsec Limited are mutual people.
Active
Defected Music Limited
George Mason and Pennsec Limited are mutual people.
Active
ITH Limited
George Mason and Pennsec Limited are mutual people.
Active
ITH Festivals Limited
George Mason and Pennsec Limited are mutual people.
Active
Defected London FSTVL 2019 Ltd
George Mason and Pennsec Limited are mutual people.
Active
Glitterbox Recordings Ltd
George Mason and Pennsec Limited are mutual people.
Active
Defected London FSTVL 2020 Ltd
George Mason and Pennsec Limited are mutual people.
Active
Graduation* Music Limited
Nicholas Richard Charles Geary Lycett and Nathaniel Zilkha are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £1.57M (-56%)
Turnover
£22.49M
Increased by £13.82M (+159%)
Employees
71
Increased by 18 (+34%)
Total Assets
£43.41M
Decreased by £3.17M (-7%)
Total Liabilities
-£32.2M
Increased by £1.12M (+4%)
Net Assets
£11.21M
Decreased by £4.28M (-28%)
Debt Ratio (%)
74%
Increased by 7.43% (+11%)
Latest Activity
George Mason Resigned
5 Months Ago on 28 Mar 2025
Firebird Music Limited (PSC) Appointed
8 Months Ago on 30 Dec 2024
Notification of PSC Statement
9 Months Ago on 12 Nov 2024
Wesley Saunders (PSC) Resigned
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 10 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Stephen Frederick Devonshire (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Termination of appointment of George Mason as a director on 28 March 2025
Submitted on 20 May 2025
Certificate of change of name
Submitted on 11 Feb 2025
Withdrawal of a person with significant control statement on 16 January 2025
Submitted on 16 Jan 2025
Notification of Firebird Music Limited as a person with significant control on 30 December 2024
Submitted on 16 Jan 2025
Notification of a person with significant control statement
Submitted on 12 Nov 2024
Cessation of Wesley Saunders as a person with significant control on 21 October 2024
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 5 Sep 2024
Cessation of Stephen Frederick Devonshire as a person with significant control on 21 June 2024
Submitted on 11 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
Repayment History
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