The Five Series Limited
07350517
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
Former
secretary · Resigned 30/09/2019
director · Resigned 02/10/2020
director · Resigned 05/05/2022
director · Resigned 31/01/2024
director · Resigned 31/05/2025
Persons with Significant Control
Studiocanal Series Limited
4, Pancras Square, London, N1C 4AG
Reg: 08696122 · Uk Register Of Companies · Private Company Limited By Shares
Notified 02/10/2020
Former PSCs
Ms Nicola Shindler
Ceased 02/10/2020
Change History
Active
Private Limited Company
C/O STUDIOCANAL THE HKX BUILDING
LONDON
Filing History51 filings
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
cessation of a person with significant control
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
certificate change of name company
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous extended
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
incorporation company