The Five Series Limited
Company Profile
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MicroThe Five Series Limited
07350517•Private Limited With Share Capital
C/O Studiocanal, The Hkx Building, London, N1C4AG
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Incorporated
19/08/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
The Five Series Limited (07350517) is a private limited with share capital incorporated on 19/08/2010 (15 years old) and registered in london, N1C4AG. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 19/08/2010
N1C4AG
Financial Overview
Total Assets
£90.8K
Liabilities
£90.8K
Net Assets
£1
Turnover
£16.9K
Cash
£28.2K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:20-12-2011
Incorporation Company
Category:Incorporation
Date:19-08-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Red Production Company Colony, Jactin House, 24 Hood Street, Manchester, M46WX
C/O Studiocanal, The Hkx Building, London, N1C 4Ag, N1C4AGRegistered
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