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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bradbury, Simon
    Designer born in September 1962
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Harris, Paul Andrew
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Luke
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Ouellette, Eric
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 5
    Struthers, Graeme Shearer
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 6
    ALLIOTTS REGISTRARS LIMITED
    - now
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19 01047991
    10 College Road, Harrow, Middlesex
    Active Corporate (25 parents, 98 offsprings)
    Officer
    1999-05-05 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-04-21 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-04-21 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 9
    FIREFLY HOLDINGS LIMITED
    04778930
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIREFLY STUDIOS LIMITED

Period: 1999-05-13 ~ now
Company number: 03756547
Registered names
FIREFLY STUDIOS LIMITED - now
LOGIC ISSUE LIMITED - 1999-05-13
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
4,079,573 GBP2024-12-31
3,604,630 GBP2023-12-31
Cash at bank and in hand
162,707 GBP2024-12-31
117,366 GBP2023-12-31
Current Assets
4,242,280 GBP2024-12-31
3,721,996 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,025,767 GBP2024-12-31
Net Current Assets/Liabilities
2,216,513 GBP2024-12-31
2,037,979 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
81,919 GBP2024-12-31
23,688 GBP2023-12-31
Retained earnings (accumulated losses)
2,133,594 GBP2024-12-31
2,013,291 GBP2023-12-31
Equity
2,216,513 GBP2024-12-31
2,037,979 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
217,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
217,908 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,352 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
4,023,501 GBP2024-12-31
Current
3,533,581 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,109 GBP2024-12-31
70,303 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,079,573 GBP2024-12-31
Amounts falling due within one year, Current
3,604,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,801 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,723,886 GBP2024-12-31
1,404,613 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
84,676 GBP2023-12-31
Other Taxation & Social Security Payable
Current
87,152 GBP2024-12-31
63,279 GBP2023-12-31
Other Creditors
Current
167,928 GBP2024-12-31
131,449 GBP2023-12-31
Creditors
Current
2,025,767 GBP2024-12-31
1,684,017 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • FIREFLY STUDIOS LIMITED
    Info
    LOGIC ISSUE LIMITED - 1999-05-13
    Registered number 03756547
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.