Firefly Studios Limited
Company 03756547 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Luke Vernon Director · appointed 2021
- Paul Andrew Harris Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Luke Vernon Director · appointed 2021
Portfolio (1)
- Paul Andrew Harris Director · appointed 2024
Left in the last 12 months
- Graeme Shearer Struthers Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Firefly Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03756547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1999 |
| Address | 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Firefly Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-22
Officers (6)
- Paul Andrew Harris Director · appointed 2024
- Luke Vernon Director · appointed 2021
Show 4 former officers
- Graeme Shearer Struthers Director · appointed 2021 · resigned 2026
- Eric Ouellette Secretary · appointed 1999 · resigned 2021
- Alliotts Registrars Limited Corporate-secretary · appointed 1999 · resigned 1999
- Simon Bradbury Director · appointed 1999 · resigned 2024
Directors and officers on the Companies House record, current and former.
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