logo
explain how to read the page

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 6
  • 1
    Holleworth, Craig Barry
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Kilgarriff, Elizabeth Clare
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Garside, Matthew James
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of addressTelevision Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    Craig Holleworth
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2022-09-20
    PE - Has significant influence or controlCIF 0
  • 3
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 4
    Ms Elizabeth Kilgarriff
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2022-09-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FIREBIRD PICTURES LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,854 GBP2021-03-31
18,082 GBP2020-03-31
Debtors
156,542 GBP2021-03-31
38,622 GBP2020-03-31
Cash at bank and in hand
523,997 GBP2021-03-31
1,212,664 GBP2020-03-31
Current Assets
680,539 GBP2021-03-31
1,251,286 GBP2020-03-31
Creditors
Current
259,161 GBP2021-03-31
140,633 GBP2020-03-31
Net Current Assets/Liabilities
421,378 GBP2021-03-31
1,110,653 GBP2020-03-31
Total Assets Less Current Liabilities
431,232 GBP2021-03-31
1,128,735 GBP2020-03-31
Net Assets/Liabilities
429,360 GBP2021-03-31
1,125,299 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Share premium
1,750,000 GBP2021-03-31
1,750,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1,320,641 GBP2021-03-31
-624,702 GBP2020-03-31
Equity
429,360 GBP2021-03-31
1,125,299 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-02-12 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,007 GBP2021-03-31
26,989 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,153 GBP2021-03-31
8,907 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,246 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
9,854 GBP2021-03-31
18,082 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,160 GBP2021-03-31
3,360 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
12,861 GBP2021-03-31
13,741 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
135,021 GBP2021-03-31
17,101 GBP2020-03-31
Other Debtors
Amounts falling due after one year, Non-current
21,521 GBP2021-03-31
Non-current, Amounts falling due after one year
21,521 GBP2020-03-31
Trade Creditors/Trade Payables
Current
45,859 GBP2021-03-31
14,829 GBP2020-03-31
Other Taxation & Social Security Payable
Current
56,802 GBP2021-03-31
52,804 GBP2020-03-31
Other Creditors
Current
156,500 GBP2021-03-31
73,000 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,000 GBP2021-03-31
38,000 GBP2020-03-31
Between one and five year
77,000 GBP2021-03-31
116,000 GBP2020-03-31
All periods
116,000 GBP2021-03-31
154,000 GBP2020-03-31

Related profiles found in government register
  • FIREBIRD PICTURES LIMITED
    Info
    Registered number 11822322
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • FIREBIRD PICTURES LIMITED
    S
    Registered number 11822322
    icon of address1, Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    126,345 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    10,822,227 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,300 GBP2023-03-16
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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