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THE FIVE SERIES LIMITED - C/O Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, United Kingdom
Company Information
- Company registration number
- 07350517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Red Production Company Colony Jactin House
- 24 Hood Street
- Ancoats
- Manchester
- M4 6WX
- England C/O Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, M4 6WX, England UK
Management
- Managing Directors
- SCHWEITZER, Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-19
- Age Of Company 2010-08-19 13 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Ms Nicola Shindler
- Studiocanal Series Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RED PRODUCTION COMPANY AV LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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THE FIVE SERIES LIMITED Company Description
- THE FIVE SERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07350517. Its current trading status is "live". It was registered 2010-08-19. It was previously called RED PRODUCTION COMPANY AV LIMITED. It has declared SIC or NACE codes as "59113". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Red Production Company Colony Jactin House .
Get THE FIVE SERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Five Series Limited - C/O Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, United Kingdom
- 2010-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-06) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-16) - AA
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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confirmation-statement-with-no-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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notification-of-a-person-with-significant-control (2020-10-13) - PSC02
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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cessation-of-a-person-with-significant-control (2020-10-13) - PSC07
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accounts-with-accounts-type-small (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-person-secretary-company-with-change-date (2014-09-12) - CH03
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certificate-change-of-name-company (2014-09-12) - CERTNM
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change-person-director-company-with-change-date (2014-09-12) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-18) - AA
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change-account-reference-date-company-previous-extended (2012-05-10) - AA01
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gazette-filings-brought-up-to-date (2012-01-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-12-20) - GAZ1
keyboard_arrow_right 2010
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incorporation-company (2010-08-19) - NEWINC