Back to search

Firecracker Films Limited

04588217

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TINOPOLIS CENTRE, LLANELLI, SA15 3YE
Incorporated 12/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59131
Motion picture distribution activities

Officers

Mr Owen Griffith Ronald Jones

director · Since 04/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Mr William Arwel Rees

director · Since 04/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Ms Jennifer Roberts

director · Since 04/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Leach

secretary · Since 29/06/2021

Persons with Significant Control

Tinopolis Limited

75–100% shares
75–100% votes
Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 3832383 · England And Wales · Limited Liability Company

Notified 01/06/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 18/12/2017Registered 28/12/2017
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2015Registered 15/05/2015Satisfied 23/11/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/12/2012Registered 12/12/2012Satisfied 23/11/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 04/12/2012Registered 12/12/2012Satisfied 23/11/2017
charge
satisfied

MOUNT COOK LAND LIMITED

Created 26/02/2004Registered 02/03/2004Satisfied 26/11/2012