- Company Overview for THE FIVE SERIES LIMITED (07350517)
- Filing history for THE FIVE SERIES LIMITED (07350517)
- People for THE FIVE SERIES LIMITED (07350517)
- More for THE FIVE SERIES LIMITED (07350517)
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 |