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THE FIVE SERIES LIMITED

Company number 07350517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
06 Jun 2024 AD01 Registered office address changed from C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 6 June 2024
06 Feb 2024 TM01 Termination of appointment of Arnaud Verhalle as a director on 31 January 2024
24 Oct 2023 AP01 Appointment of Mr Patrick Schweitzer as a director on 2 October 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 AD01 Registered office address changed from Red Production Company White Media City Uk Salford M50 2NT to C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG on 7 September 2022
17 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
11 May 2022 TM01 Termination of appointment of Sarah Doole as a director on 5 May 2022
11 May 2022 AP01 Appointment of Mr Arnaud Verhalle as a director on 5 May 2022
04 Jan 2022 AA Full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
29 Oct 2020 AA Accounts for a small company made up to 31 December 2019
13 Oct 2020 PSC07 Cessation of Nicola Shindler as a person with significant control on 2 October 2020
13 Oct 2020 TM01 Termination of appointment of Nicola Shindler as a director on 2 October 2020
13 Oct 2020 PSC02 Notification of Studiocanal Series Limited as a person with significant control on 2 October 2020
13 Oct 2020 AP01 Appointment of Ms Sarah Doole as a director on 5 October 2020
01 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
28 Jan 2020 TM02 Termination of appointment of Andrew Brian Critchley as a secretary on 30 September 2019
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates