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FIRE & BLOOD PRODUCTIONS LIMITED

Company number 06880936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2016 AP01 Appointment of Mr Brian Mcdermott as a director
04 Aug 2016 AP01 Appointment of Mr Brian Mcdermott as a director on 3 August 2016
06 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
06 Sep 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
07 Nov 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
15 Apr 2014 AP01 Appointment of Mr Michael Lee Lewis as a director
12 Mar 2014 TM01 Termination of appointment of Salvatore Carino as a director
14 Jan 2014 AD01 Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014
11 Oct 2013 AP01 Appointment of Mr George Joseph Roewe Iii as a director
11 Oct 2013 AP01 Appointment of Mr Salvatore Carino as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AP01 Appointment of Mr Raymond James Landes as a director
09 May 2011 TM01 Termination of appointment of Richard Battaglia as a director
28 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 15/07/2010
23 Jul 2010 CC04 Statement of company's objects
18 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders