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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.

Parent entities and officers
Active 2
  • 1
    Mackenzie, Ross William Sinclair
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ now
    OF - Director → CIF 0
    Mr Ross William Sinclair Mackenzie
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mackenzie, Amelia Charlotte Joyce
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
    Mackenzie, Amelia Charlotte
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ now
    OF - Secretary → CIF 0
    Mrs Amelia Charlotte Mackenzie
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mackenzie, Valerie
    Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Mackenzie, Catriona Sinclair
    Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Mackenzie, Ross William Sinclair
    Video Technician born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2006-02-08
    OF - Director → CIF 0
    icon of calendar 2007-08-08 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Mackenzie, Amelia Charlotte
    Film Producer born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2010-08-20
    OF - Director → CIF 0
    Mackenzie, Amelia Charlotte Joyce
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Woodward, Thomas
    Film Director born in October 1982
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Mackenzie, Kenneth Sinclair
    Chartered Accountant born in July 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2021-02-22
    OF - Director → CIF 0
    Mackenzie, Kenneth Sinclair
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 7
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIREBIRD FILMS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
101,919 GBP2024-12-31
94,706 GBP2023-12-31
Fixed Assets
101,919 GBP2024-12-31
94,706 GBP2023-12-31
Debtors
54,623 GBP2024-12-31
75,100 GBP2023-12-31
Cash at bank and in hand
94,483 GBP2024-12-31
195,794 GBP2023-12-31
Current Assets
149,106 GBP2024-12-31
270,894 GBP2023-12-31
Creditors
-118,064 GBP2024-12-31
-138,568 GBP2023-12-31
Net Current Assets/Liabilities
31,042 GBP2024-12-31
132,326 GBP2023-12-31
Total Assets Less Current Liabilities
132,961 GBP2024-12-31
227,032 GBP2023-12-31
Net Assets/Liabilities
104,569 GBP2024-12-31
150,056 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
104,469 GBP2024-12-31
149,956 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,452 GBP2024-12-31
191,474 GBP2023-12-31
Motor vehicles
109,348 GBP2024-12-31
99,897 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
322,800 GBP2024-12-31
291,371 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
193,767 GBP2024-12-31
174,888 GBP2023-12-31
Motor vehicles
27,114 GBP2024-12-31
21,777 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,881 GBP2024-12-31
196,665 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,879 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,685 GBP2024-12-31
16,586 GBP2023-12-31
Motor vehicles
82,234 GBP2024-12-31
78,120 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,553 GBP2024-12-31
66,230 GBP2023-12-31
Other Debtors
Current
8,070 GBP2024-12-31
8,870 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,017 GBP2024-12-31
11,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
53,735 GBP2024-12-31
63,423 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,680 GBP2024-12-31
25,222 GBP2023-12-31
Amount of value-added tax that is payable
Current
34,757 GBP2024-12-31
36,938 GBP2023-12-31
Other Creditors
Current
162 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,790 GBP2024-12-31
1,705 GBP2023-12-31
Amounts owed to directors
Current
85 GBP2024-12-31
Creditors
Current
118,064 GBP2024-12-31
138,568 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,858 GBP2024-12-31
33,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,534 GBP2024-12-31
43,476 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,017 GBP2024-12-31
11,119 GBP2023-12-31
Between one and five year
21,858 GBP2024-12-31
33,500 GBP2023-12-31
Minimum gross finance lease payments owing
26,875 GBP2024-12-31
44,619 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
26,875 GBP2024-12-31
44,619 GBP2023-12-31
  • FIREBIRD FILMS LIMITED
    Info
    Registered number 05307482
    icon of addressUnit 11 Ergo Business Park, Kelvin Road, Swindon SN3 3JW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.