THE FIVE SERIES LIMITED
Active - Accounts Filed
General Information
NAME
THE FIVE SERIES LIMITED
COMPANY NUMBER
07350517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/08/2010
(14 years and 3 months old)
WEBSITE
http://redlimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2010
12/09/2014
RED PRODUCTION COMPANY AV LIMITED
MANCHESTER
M4 6WX
Telephone: 01618862376
TPS: No
C/O Red Production Company
One Silk Street Ancoats Urban Villa
Manchester
M4 6AG
Telephone: 8862376
c/o Red Production Company
Colony Jactin House
Ancoats
Manchester M4 6WX
M4 6WX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDIOCANAL SERIES LIMITED | Active - Accounts Filed | View Report |
| THE FIVE SERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | Arnaud Verhalle (929568517) has left the board |
Credit Risk Overview
Want to learn more about THE FIVE SERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FIVE SERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FIVE SERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
19/08/2010 - Present (14 years and 3 months) Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
|
19/08/2010 - 30/09/2019 (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | Arnaud Verhalle (929568517) has left the board |
| 26/10/2023 | New Board Member Patrick Schweitzer (915838309) Appointed |
| 20/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Arnaud Verhalle (929568517) Appointed |
| 13/05/2022 | Sarah Doole (927520666) has left the board |
| 13/05/2022 | New Board Member Arnaud Verhalle (929569518) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 15/10/2020 | New Board Member Sarah Doole (927520666) Appointed |
| 15/10/2020 | Nicola Shindler (905915553) has left the board |
| 04/09/2020 | New Confirmation Statement filed |
| 30/01/2020 | Andrew Brian Critchley (915352876) has left the board |
| 21/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 16/09/2014 | New Annual Return filed |
| 15/09/2014 | New Accounts filed |
| 15/10/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 29/09/2012 | New Annual Return filed |
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