FIREWORKS ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

FIREWORKS ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIREWORKS ACQUISITION LIMITED was incorporated 14 years ago on 06/04/2005 and has the registered number: 05415068. The accounts status is FULL and accounts are next due on 30/09/2019.

FIREWORKS ACQUISITION LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

151 SHAFTESBURY AVENUE
LONDON
WC2H 8AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 440 LIMITED (until 17/05/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY RICHARD WEBB Oct 1964 Australian Director 2005-05-17 CURRENT
MR TOBY MCCATHIE Jan 1980 British Director 2018-06-26 CURRENT
MR ERICK KWAK Nov 1970 American Director 2018-06-26 CURRENT
GEOFFREY RICHARD WEBB Oct 1964 Secretary 2005-05-17 CURRENT
MR JOHN REED SCHMIDT Dec 1952 American Director 2005-05-17 UNTIL 2018-06-26 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-04-06 UNTIL 2005-05-17 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2005-04-06 UNTIL 2005-05-17 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-04-06 UNTIL 2005-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Content Media Corporation Worldwide Limited 2016-07-08 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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CONTENTFILM HEARTBREAKERS LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENT INTERNATIONAL FILM AND TELEVISION LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
KEW MEDIA GROUP UK LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
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KEW MEDIA DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59133 - Television programme distribution activities