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.

Parent entities and officers
Active 4
  • 1
    Struthers, Graeme Shearer
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Paul Andrew
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Luke
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    506,726 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ouellette, Eric
    Individual
    Officer
    1999-09-29 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 2
    Bradbury, Simon
    Designer born in September 1962
    Individual
    Officer
    1999-05-05 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-21 ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-21 ~ 1999-05-05
    PE - Nominee Director → CIF 0
  • 5
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    10 College Road, Harrow, Middlesex
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-05-05 ~ 1999-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

FIREFLY STUDIOS LIMITED

Previous name
LOGIC ISSUE LIMITED - 1999-05-13
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
3,604,630 GBP2023-12-31
2,896,111 GBP2022-12-31
Cash at bank and in hand
117,366 GBP2023-12-31
151,409 GBP2022-12-31
Current Assets
3,721,996 GBP2023-12-31
3,047,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,639,516 GBP2023-12-31
-1,240,863 GBP2022-12-31
Net Current Assets/Liabilities
2,082,480 GBP2023-12-31
1,806,657 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,081,480 GBP2023-12-31
1,805,657 GBP2022-12-31
Equity
2,082,480 GBP2023-12-31
1,806,657 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
217,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
217,908 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
3,533,581 GBP2023-12-31
Current
2,796,370 GBP2022-12-31
Other Debtors
Amounts falling due within one year
70,303 GBP2023-12-31
98,832 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,604,630 GBP2023-12-31
2,896,111 GBP2022-12-31
Amounts owed to group undertakings
Current
1,404,613 GBP2023-12-31
1,108,979 GBP2022-12-31
Corporation Tax Payable
Current
84,676 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
63,279 GBP2023-12-31
43,141 GBP2022-12-31
Other Creditors
Current
86,948 GBP2023-12-31
88,743 GBP2022-12-31
Creditors
Current
1,639,516 GBP2023-12-31
1,240,863 GBP2022-12-31

  • 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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.