PURPLE FIREFLY LIMITED

Company summary

Company number: 07968779
Status: ACTIVE
Incorporated / age: 28 February 201214 years
Registered office: 4 Handyside Street, London, N1C 4DJ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Handyside Street, London, N1C 4DJ, England
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Guy Robert ACTIVE	Director	14 Nov 2018		United Kingdom	November 1960	4, Handyside Street, London, N1C 4DJ, England
MAJOR, Timothy William ACTIVE	Director	31 Mar 2019		England	October 1980	4, Handyside Street, London, N1C 4DJ, England
PLATT, Jonathan Jose ACTIVE	Director	31 Mar 2019		United States	November 1964	25, Madison Avenue, New York, New York, 10010, United States
BEBAWI, Antony George RESIGNED	Secretary	28 Feb 2012	01 Mar 2013			27, Wrights Lane, London, W8 5SW, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	28 Feb 2012	01 Dec 2022			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
BANDIER, Martin Neal RESIGNED	Director	14 Nov 2018	31 Mar 2019	United States	July 1941	550, Madison Avenue, New York, New York, 10022, United States
CRIMMINS, Francis RESIGNED	Director	29 Jun 2012	14 Nov 2018	United States	October 1950	30, Golden Square, London, W1F 9LD, United Kingdom
JOHNSON, David Harrover RESIGNED	Director	29 Jun 2012	14 Nov 2018	United States	October 1946	30, Golden Square, London, W1F 9LD, United Kingdom
KELLY, Thomas Fontana RESIGNED	Director	31 Mar 2019	31 Mar 2026	United States	December 1966	25, Madison Avenue, New York, New York, 10010, United States
MOOT, Guy Kimberly RESIGNED	Director	14 Nov 2018	31 Mar 2019	United Kingdom	September 1965	30, Golden Square, London, W1F 9LD, United Kingdom
MOOT, Guy Kimberly RESIGNED	Director	28 Feb 2012	29 Jun 2012	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, United Kingdom
PALMER, Claudia S RESIGNED	Director	28 Feb 2012	29 Jun 2012	United Kingdom	May 1963	27, Wrights Lane, London, W8 5SW, United Kingdom
PUZIO, Joseph Salvatore RESIGNED	Director	14 Nov 2018	31 Mar 2019	United States	March 1959	550, Madison Avenue, New York, New York, 10022, United States

HENDERSON, Guy Robert ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 4, Handyside Street, London, N1C 4DJ, England

MAJOR, Timothy William ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: England
Date of birth: October 1980
Address: 4, Handyside Street, London, N1C 4DJ, England

PLATT, Jonathan Jose ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: United States
Date of birth: November 1964
Address: 25, Madison Avenue, New York, New York, 10010, United States

BEBAWI, Antony George RESIGNED
Role: Secretary
Appointed on: 28 Feb 2012
Resigned on: 01 Mar 2013
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2012
Resigned on: 01 Dec 2022
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BANDIER, Martin Neal RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: July 1941
Address: 550, Madison Avenue, New York, New York, 10022, United States

CRIMMINS, Francis RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 14 Nov 2018
Country of Residence: United States
Date of birth: October 1950
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

JOHNSON, David Harrover RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 14 Nov 2018
Country of Residence: United States
Date of birth: October 1946
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

KELLY, Thomas Fontana RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: December 1966
Address: 25, Madison Avenue, New York, New York, 10010, United States

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PALMER, Claudia S RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUZIO, Joseph Salvatore RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: March 1959
Address: 550, Madison Avenue, New York, New York, 10022, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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