FIVEFOLD STUDIOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Current accounting period shortened from 2024-12-31 to 2024-06-30 |
| 08/04/258 April 2025 | Certificate of change of name |
| 08/04/258 April 2025 | Change of name notice |
| 10/03/2510 March 2025 | Confirmation statement made on 2024-12-31 with updates |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Appointment of Mr Joseph Louis Higgins as a director on 2024-04-01 |
| 19/08/2419 August 2024 | Cessation of Great Point Media Limited as a person with significant control on 2024-06-11 |
| 19/08/2419 August 2024 | Appointment of Mr David Levy as a director on 2024-04-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Secretary's details changed for Mr Dan Tubbs on 2023-09-20 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Nicolas Sandler as a director on 2023-06-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 14/02/2314 February 2023 | Termination of appointment of Jeffrey Francis Collins as a director on 2022-12-30 |
| 11/02/2311 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Appointment of Mr Daniel Hayden Tubbs as a director on 2021-02-10 |
| 04/11/224 November 2022 | Micro company accounts made up to 2021-12-31 |
| 10/04/2210 April 2022 | Notification of Fields Park Holdings Limited as a person with significant control on 2021-12-17 |
| 10/04/2210 April 2022 | Termination of appointment of Paul James Higgins as a director on 2021-12-21 |
| 10/04/2210 April 2022 | Statement of capital following an allotment of shares on 2021-02-10 |
| 10/04/2210 April 2022 | Confirmation statement made on 2021-12-31 with updates |
| 10/04/2210 April 2022 | Cessation of Paul James Higgins as a person with significant control on 2021-12-17 |
| 10/04/2210 April 2022 | Cessation of Jeffrey Francis Collins as a person with significant control on 2021-02-10 |
| 10/04/2210 April 2022 | Notification of Great Point Media Limited as a person with significant control on 2021-02-10 |
| 01/02/221 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Certificate of change of name |
| 14/07/2114 July 2021 | Registered office address changed from 19 Fields Park Road Newport Gwent NP20 5BA United Kingdom to Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH on 2021-07-14 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY FRANCIS COLLINS |
| 25/01/2125 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES HIGGINS |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 25/01/2125 January 2021 | CESSATION OF BEN JAMES PARKER AS A PSC |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR JEFFREY FRANCIS COLLINS |
| 25/01/2125 January 2021 | PREVSHO FROM 31/01/2021 TO 31/12/2020 |
| 25/01/2125 January 2021 | 05/05/20 STATEMENT OF CAPITAL GBP 150 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 25/01/2125 January 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES HIGGINS / 05/05/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | DISS40 (DISS40(SOAD)) |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/199 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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