FIREBIRD PICTURES LIMITED - Profile & Financials

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets £592.88K £1.16M 2023 year on year

Total assets £1.50M £6.46M 2023 year on year

Total Liabilities £905.46K £5.30M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Television Centre 101 Wood Lane London W12 7FA United Kingdom

Office (London)

27 Noel St, London W1F 8GZ

Telephone

0207 060 6190

Website

firebirdpictures.co.uk

Credit Report

Discover FIREBIRD PICTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.00M

Decreased by £306.71k (-23%)

Net Assets

£592.88k

Decreased by £1.16M (-66%)

Total Liabilities

£905.46k

Decreased by £5.30M (-85%)

Turnover

N/A

Employees

Decreased by 4 (-29%)

Debt Ratio

60%

Decreased by 18 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 31 Shares £1.88m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Sept 2022	B ORDINARY	6	£126k	£21k
28 Feb 2019	A ORDINARY	25	£1.75m	£70k

Officers

5 active 2 resigned

Show resigned officers

						Status
Bbc Studios Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	28 Feb 2019	Active
Craig Barry Holleworth	Director	British	United Kingdom	54	12 Feb 2019	Active
Elizabeth Clare Kilgarriff	Director	British	United Kingdom	49	12 Feb 2019	Active
Julie Wong	Secretary	Unknown	Unknown	—	1 Oct 2025	Active
Matthew James Garside	Director	British	United Kingdom	42	20 Sept 2022	Active

Shareholders

Shareholders (9)


Nicola Ann Saunders	0.0%	Ordinary-b	24 Feb 2023
Matthew Mosley	0.0%	Ordinary-b	24 Feb 2023
Katherine Mary Stevens	0.0%	Ordinary-b	24 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bbc Studios Distribution Limited

United Kingdom

Active

Notified 20 Sept 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Craig Holleworth

Ceased 20 Sept 2022

Ceased

Elizabeth Kilgarriff

Ceased 20 Sept 2022

Ceased

See All Controllers

Group Structure

BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH BROADCASTING CORPORATION united kingdom

FIREBIRD PICTURES LIMITED Current Company

BELLADONNA PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSENT PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITRAGEOUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SMALL PIER PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILDER (UK) PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Officers	Appointment of Mrs Julie Wong as director on 2025-10-01	View(2 pages)
9 Oct 2025	Officers	Termination of Anthony Corriette as director on 2025-10-01	View(1 page)
8 Oct 2025	Officers	Change to director Ms Elizabeth Kilgarriff on 2025-10-08	View(2 pages)
8 Oct 2025	Officers	Change to director Craig Holleworth on 2019-02-12	View(2 pages)
9 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(28 pages)