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Purple Firefly Limited

07968779

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Handyside Street, London, N1C 4DJ
Incorporated 28/02/2012

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

90030
Artistic creation

Officers

Mr Guy Robert Henderson

director · Since 14/11/2018

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 66 other boards

Mr Jonathan Jose Platt

director · Since 31/03/2019

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 61 other boards

Mr Timothy William Major

director · Since 31/03/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 75 other boards

Guy Robert Henderson

director · Since 14/11/2018

British · United Kingdom · Age 65

Jonathan Jose Platt

director · Since 31/03/2019

American · United States · Age 61

Timothy William Major

director · Since 31/03/2019

British · England · Age 45

Former

Guy Kimberly Moot

director · Resigned 29/06/2012

Claudia S Palmer

director · Resigned 29/06/2012

Antony George Bebawi

secretary · Resigned 01/03/2013

David Harrover Johnson

director · Resigned 14/11/2018

Francis Crimmins

director · Resigned 14/11/2018

Joseph Salvatore Puzio

director · Resigned 31/03/2019

Guy Kimberly Moot

director · Resigned 31/03/2019

Martin Neal Bandier

director · Resigned 31/03/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/12/2022

Thomas Fontana Kelly

director · Resigned 31/03/2026

Persons with Significant Control

Emi Music Publishing Limited

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

4, Handyside Street, London, N1C 4DJ

Reg: 594758 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14 Handyside Street
2026-07-13

4 HANDYSIDE STREET

post townLondon
2026-07-13

LONDON